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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
LA SIGNORA ROSA LIMITED Liquidator - - 18-APR-1994 Malta Struck Off Paradise Papers
SIGLIODOR LIMITED Liquidator - - 27-MAY-1982 Malta Struck Off Paradise Papers
SUMMIT ENTERPRISES LIMITED Liquidator - - 20-AUG-1969 Malta Struck Off Paradise Papers
COFLEX LTD Liquidator - - 01-FEB-1979 Malta Struck Off Paradise Papers
CAMFA LTD. Liquidator - - 08-MAY-1969 Malta Struck Off Paradise Papers
BUXOM (TWO) LIMITED Liquidator - - 14-FEB-1997 Malta Struck Off Paradise Papers
SCORPION HOLDINGS LIMITED Liquidator - - 11-SEP-1997 Malta Struck Off Paradise Papers
4B TRADING LIMITED Liquidator - - 25-JUN-1991 Malta Struck Off Paradise Papers
CREMONA EXCHANGE BUREAU LIMITED Liquidator - - 09-JAN-1995 Malta Struck Off Paradise Papers
TECTRON LIMITED Liquidator - - 06-JUL-1995 Malta In Dissolution Paradise Papers
CARTON ENTERPRISES LTD Liquidator - - 30-NOV-1987 Malta Struck Off Paradise Papers
TECHNICAL SERVICES INTERNATIONAL LIMITED Liquidator - - 17-JAN-2000 Malta Struck Off Paradise Papers
HARDROCKS LIMITED Liquidator - - 09-AUG-1982 Malta Struck Off Paradise Papers
TRENCHWORKS LIMITED Liquidator - - 11-FEB-1994 Malta Struck Off Paradise Papers
TA PEPPI LTD. Liquidator - - 06-AUG-2001 Malta Struck Off Paradise Papers
CA INTERNATIONAL LTD Shareholder - - 18-MAY-2009 Malta - Paradise Papers
TNR INTERNATIONAL TRADING CO. LTD Director - - 04-DEC-2001 Malta Struck Off Paradise Papers
TNR INTERNATIONAL TRADING CO. LTD Judicial representative - - 04-DEC-2001 Malta Struck Off Paradise Papers
TNR INTERNATIONAL TRADING CO. LTD Secretary - - 04-DEC-2001 Malta Struck Off Paradise Papers
BETA INTERNATIONAL LIMITED Liquidator - - 07-MAY-1966 Malta Struck Off Paradise Papers
JFS ENTERPRISES LTD. Judicial representative - - 12-DEC-2000 Malta Struck Off Paradise Papers
JFS ENTERPRISES LTD. Secretary - - 12-DEC-2000 Malta Struck Off Paradise Papers
JFS ENTERPRISES LTD. Director - - 12-DEC-2000 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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