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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
SAMMY'S EMBROIDERIES LIMITED Liquidator - - 21-FEB-1991 Malta Struck Off Paradise Papers
MIRBAU LIMITED Liquidator - - 20-JUN-2001 Malta In Dissolution Paradise Papers
INFINITY DREAM WORKS LIMITED Liquidator - - 22-FEB-2000 Malta Struck Off Paradise Papers
OUT OF TIME CO. LIMITED Liquidator - - 28-OCT-1997 Malta Struck Off Paradise Papers
TUNA MANUFACTURING LIMITED Liquidator - - 27-AUG-2001 Malta In Dissolution Paradise Papers
MEDINA LIMITED Liquidator - - 25-OCT-1994 Malta Struck Off Paradise Papers
FINIMOB HOLDINGS LIMITED Liquidator - - 05-DEC-1995 Malta Struck Off Paradise Papers
LS GYPSUM LTD Liquidator - - 17-NOV-1999 Malta Struck Off Paradise Papers
MEDITERRANEAN FINANCE AND INVESTMENTS GROUP LIMITED Liquidator - - 22-NOV-2000 Malta Struck Off Paradise Papers
EVROTRANS ENTERPRISES LIMITED Liquidator - - 14-JUL-1997 Malta Struck Off Paradise Papers
DESOTO LIMITED Liquidator - - 18-DEC-2001 Malta Struck Off Paradise Papers
FIRST VALETTA NOMINEE LTD Liquidator - - 14-NOV-1989 Malta Struck Off Paradise Papers
RAWES CO. LTD. Liquidator - - 03-MAR-1999 Malta Struck Off Paradise Papers
VALLETTA LASER TECHNOLOGY LIMITED Liquidator - - 09-DEC-1999 Malta Struck Off Paradise Papers
TRANSALPINA LTD Liquidator - - 14-JUN-1996 Malta Struck Off Paradise Papers
CONDOR ENTERPRISE LIMITED Liquidator - - 01-OCT-1997 Malta Struck Off Paradise Papers
THE ODDS BUREAU LIMITED Liquidator - - 09-JUL-2001 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
LOUIS G VELLA Same id as - - 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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