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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (88)

Role From To Incorporation Jurisdiction Status Data From
LIIVI LAHT SHIPPING CO LTD Liquidator - - 09-FEB-1993 Malta Struck Off Paradise Papers
INTERSTAT CO LTD ( D 3305 ) Liquidator - - 16-APR-1986 Malta Struck Off Paradise Papers
A. BARTOLO & SONS LIMITED Liquidator - - 24-NOV-1976 Malta Struck Off Paradise Papers
GROSVENOR APART-HOTEL LTD Liquidator - - 24-OCT-1979 Malta Struck Off Paradise Papers
ELEKTRO APPLIANCES MANUFACTURERS LTD ( D 3240 ) Liquidator - - 07-AUG-1984 Malta Struck Off Paradise Papers
LAMBADA SHIPPING LIMITED Liquidator - - 02-APR-1990 Malta Struck Off Paradise Papers
STANDARD TRADING CO LTD Liquidator - - 18-JAN-1983 Malta Struck Off Paradise Papers
PLANKTON SHIPPING LIMITED Liquidator - - 27-SEP-1995 Malta Struck Off Paradise Papers
AFNAMCO SUPPLIERS LIMITED Liquidator - - 16-FEB-1984 Malta Struck Off Paradise Papers
COMETA LTD Liquidator - - 28-FEB-1986 Malta Struck Off Paradise Papers
URAUNIX CONSULTING LTD Liquidator - - 30-APR-1999 Malta Struck Off Paradise Papers
DATATECH COMPUTER CENTRE LIMITED Liquidator - - 01-MAR-1985 Malta Struck Off Paradise Papers
BERNI'S INN LIMITED Liquidator - - 17-SEP-1986 Malta Struck Off Paradise Papers
MONT BLEU LIMITED Liquidator - - 19-JUN-1998 Malta Struck Off Paradise Papers
OPTIMAX COMMUNICATIONS LIMITED Liquidator - - 23-JUL-1987 Malta Struck Off Paradise Papers
REAL TIME LTD Liquidator - - 04-FEB-1997 Malta Struck Off Paradise Papers
CREMONA CATERING CO LTD Liquidator - - 30-MAR-1995 Malta Struck Off Paradise Papers
TIRA INTERNATIONAL HOLDING LIMITED Liquidator - - 26-MAY-1998 Malta Struck Off Paradise Papers

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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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