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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
MEDSIL LIMITED Liquidator - - 23-DEC-1994 Malta Struck Off Paradise Papers
J CEM LIMITED ( D 1330 ) Liquidator - - 14-MAY-1969 Malta Struck Off Paradise Papers
SUNNY LIMITED Liquidator - - 03-APR-1995 Malta In Dissolution Paradise Papers
ISHTAR LIMITED Liquidator - - 30-DEC-1994 Malta In Dissolution Paradise Papers
TONY CATANIA LIMITED Liquidator - - 03-APR-1995 Malta In Dissolution Paradise Papers
MAMBA PRODUCTIONS LIMITED Liquidator - - 30-DEC-1994 Malta In Dissolution Paradise Papers
ISSOU COMPANY LIMITED Liquidator - - 17-FEB-1995 Malta In Dissolution Paradise Papers
SAKAMURA INVESTMENTS LIMITED Liquidator - - 30-APR-1999 Malta Struck Off Paradise Papers
B. & T. LIMITED Liquidator - - 15-FEB-1990 Malta Struck Off Paradise Papers
NICO VENDING FACILITIES COMPANY LIMITED Liquidator - - 21-MAR-2000 Malta Struck Off Paradise Papers
QUEEN`S HANDYMAN SERVICES LIMITED Liquidator - - 29-MAR-1995 Malta Struck Off Paradise Papers
C.R.D. ANTIQUES LIMITED Liquidator - - 15-DEC-1994 Malta Struck Off Paradise Papers
FORMOSA BAKERY LIMITED Liquidator - - 28-APR-1995 Malta In Dissolution Paradise Papers
MIDMED ESTATES LIMITED Liquidator - - 31-JAN-1990 Malta In Dissolution Paradise Papers
DETOMAR LIMITED Liquidator - - 06-OCT-1995 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