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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
CHRISKA ENTERPRISES COMPANY LIMITED Liquidator - - 29-MAR-1999 Malta Struck Off Paradise Papers
MALTA MEDITERRANEAN CRUISE LINERS LIMITED Liquidator - - 28-AUG-1998 Malta Struck Off Paradise Papers
DOW (GOLDPRIME) HOLDINGS LIMITED Liquidator - - 26-MAR-1997 Malta Struck Off Paradise Papers
EXPONET INTERNATIONAL LIMITED Liquidator - - 24-MAY-1999 Malta Struck Off Paradise Papers
GOZO INDUSTRIAL TRADING CO. LTD. Liquidator - - 09-JUL-1996 Malta Struck Off Paradise Papers
DOW (S&C) HOLDINGS LIMITED Liquidator - - 15-FEB-1999 Malta Struck Off Paradise Papers
MINERALS TRADING LTD Liquidator - - 15-JAN-1997 Malta Struck Off Paradise Papers
KARDIS INTERNATIONAL LIMITED Liquidator - - 18-FEB-1997 Malta Struck Off Paradise Papers
FJORD TRADING LIMITED Liquidator - - 20-APR-1999 Malta Struck Off Paradise Papers
CALAIN LIMITED Liquidator - - 18-FEB-1997 Malta Struck Off Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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