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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
ARABESQUE CO LIMITED Liquidator - - 29-JUL-1999 Malta Struck Off Paradise Papers
ELEPHANT SHOE COMPANY LIMITED Liquidator - - 07-FEB-1970 Malta Struck Off Paradise Papers
DOME FIRST COMPANY LIMITED Liquidator - - 09-AUG-1999 Malta Struck Off Paradise Papers
LOGISTIC SUPPLIES LIMITED Liquidator - - 20-FEB-1998 Malta Struck Off Paradise Papers
ETOLLE LIMITED Liquidator - - 22-NOV-1999 Malta Struck Off Paradise Papers
ALIA HOLDING CO. LIMITED Liquidator - - 11-AUG-1993 Malta Struck Off Paradise Papers
INTER INAL TRADING LIMITED Liquidator - - 12-DEC-1994 Malta Struck Off Paradise Papers
AGDA SERVICES LIMITED Liquidator - - 08-JUN-1998 Malta Struck Off Paradise Papers
F.N.S. TRADING LIMITED Liquidator - - 05-AUG-1998 Malta Struck Off Paradise Papers
ZARELLA LIMITED Liquidator - - 21-AUG-1998 Malta Struck Off Paradise Papers
CUPTOR HOLDING LIMITED Liquidator - - 21-NOV-1994 Malta Struck Off Paradise Papers
MEDINA SURVEYS LIMITED Liquidator - - 14-OCT-1986 Malta Struck Off Paradise Papers
IVANHOE ENERGY SWEETWATER LIMITED Liquidator - - 21-MAR-2001 Malta Struck Off Paradise Papers
G.M. SHIPPING (MALTA) LIMITED Liquidator - - 07-JUL-1998 Malta Struck Off Paradise Papers
ALIA TRADING LIMITED Liquidator - - 27-AUG-1993 Malta Struck Off Paradise Papers
MARIO TUA COMPANY LIMITED Liquidator - - 06-FEB-1995 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more