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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

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