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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
MEDELEC TRADING LIMITED Director - - 10-SEP-2003 Malta Struck Off Following Merger Paradise Papers
MALTA SHIPBUILDING COMPANY LIMITED Director - - 23-AUG-1976 Malta Struck Off Paradise Papers
MEDITERRANEAN AVIATION SERVICES COMPANY LIMITED Shareholder - - 01-MAR-2001 Malta - Paradise Papers
LIBYAN MALTESE INVESTMENT COMPANY LIMITED Shareholder - - 28-JUL-1972 Malta - Paradise Papers
PLASTIC PROCESSING COMPANY LIMITED Shareholder - - 02-DEC-1977 Malta Struck Off Paradise Papers
PLASTIC PROCESSING COMPANY LIMITED Director - - 02-DEC-1977 Malta Struck Off Paradise Papers
MILANO DUE LIMITED Shareholder - - 14-NOV-1988 Malta - Paradise Papers
VIVALDI HOTELS LIMITED Judicial representative - - 20-MAY-1986 Malta Struck Off Paradise Papers
VIVALDI HOTELS LIMITED Director - - 20-MAY-1986 Malta Struck Off Paradise Papers
MANUFACTURING & INDUSTRIAL SERVICES LTD Shareholder - - 25-NOV-1994 Malta Struck Off Paradise Papers
MANUFACTURING & INDUSTRIAL SERVICES LTD Legal representative - - 25-NOV-1994 Malta Struck Off Paradise Papers
MANUFACTURING & INDUSTRIAL SERVICES LTD Judicial representative - - 25-NOV-1994 Malta Struck Off Paradise Papers
ROTOS ZIRAYIA PUMPS COMPANY LIMITED Director - - 31-MAY-1978 Malta In Dissolution Paradise Papers
ROTOS ZIRAYIA PUMPS COMPANY LIMITED Judicial representative - - 31-MAY-1978 Malta In Dissolution Paradise Papers
ROTOS ZIRAYIA PUMPS COMPANY LIMITED Legal representative - - 31-MAY-1978 Malta In Dissolution Paradise Papers
LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD Director - - 11-JUL-1997 Malta Struck Off Paradise Papers
LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD Judicial representative - - 11-JUL-1997 Malta Struck Off Paradise Papers
LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD Legal representative - - 11-JUL-1997 Malta Struck Off Paradise Papers
MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITED Judicial representative - - 29-OCT-1985 Malta In Dissolution Paradise Papers
MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITED Legal representative - - 29-OCT-1985 Malta In Dissolution Paradise Papers
MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITED Director - - 29-OCT-1985 Malta In Dissolution 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