The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
DAY SHIPPING COMPANY LIMITED Liquidator - - 16-JAN-1987 Malta Struck Off Paradise Papers
EXPO SPRAY PAINTING LIMITED Liquidator - - 24-NOV-1997 Malta Struck Off Paradise Papers
CHALMAN CATERING COMPANY LIMITED Liquidator - - 10-OCT-1978 Malta Struck Off Paradise Papers
AVALON ESTATES LTD Shareholder - - 14-SEP-2006 Malta Struck Off Paradise Papers
DIGITAL CREATIONS LIMITED Liquidator - - 06-OCT-1999 Malta Struck Off Paradise Papers
ALBA ENTERPRISES LIMITED Liquidator - - 22-JAN-1969 Malta Struck Off Paradise Papers
DIGITISLE LTD. Liquidator - - 08-MAR-2001 Malta Struck Off Paradise Papers
PARQUET WAREHOUSE LTD Shareholder - - 10-OCT-2006 Malta - Paradise Papers
PARQUET WAREHOUSE LTD Secretary - - 10-OCT-2006 Malta - Paradise Papers
PARQUET WAREHOUSE LTD Judicial representative - - 10-OCT-2006 Malta - Paradise Papers
PARQUET WAREHOUSE LTD Director - - 10-OCT-2006 Malta - Paradise Papers
PARQUET WAREHOUSE LTD Legal representative - - 10-OCT-2006 Malta - Paradise Papers
TECTRON LIMITED Shareholder - - 06-JUL-1995 Malta In Dissolution Paradise Papers
TECTRON LIMITED Legal representative - - 06-JUL-1995 Malta In Dissolution Paradise Papers
TECTRON LIMITED Director - - 06-JUL-1995 Malta In Dissolution Paradise Papers
TECTRON LIMITED Secretary - - 06-JUL-1995 Malta In Dissolution Paradise Papers
TECTRON LIMITED Judicial representative - - 06-JUL-1995 Malta In Dissolution Paradise Papers
U-Store Ltd Shareholder - - 07-AUG-2009 Malta - Paradise Papers
U-Store Ltd Judicial representative - - 07-AUG-2009 Malta - Paradise Papers
U-Store Ltd Secretary - - 07-AUG-2009 Malta - Paradise Papers
U-Store Ltd Director - - 07-AUG-2009 Malta - Paradise Papers
U-Store Ltd Legal representative - - 07-AUG-2009 Malta - Paradise Papers
U-RECYCLE LTD Shareholder - - 08-JUL-2011 Malta - Paradise Papers
U-RECYCLE LTD Director - - 08-JUL-2011 Malta - Paradise Papers
U-RECYCLE LTD Judicial representative - - 08-JUL-2011 Malta - Paradise Papers
U-RECYCLE LTD Secretary - - 08-JUL-2011 Malta - Paradise Papers
U-RECYCLE LTD Legal representative - - 08-JUL-2011 Malta - 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