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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MARKUS INTERNATIONAL SUPPLIES LIMITED Liquidator - - 20-OCT-1992 Malta In Dissolution Paradise Papers
ALPHA COACHES LIMITED Liquidator - - 09-JUN-1995 Malta In Dissolution Paradise Papers
PRL INVESTMENTS LIMITED Liquidator - - 20-MAY-2004 Malta In Dissolution Paradise Papers
Just 2 Malta Limited Liquidator - - 30-NOV-2004 Malta Struck Off Paradise Papers
BUSINESS MANAGEMENT CONSULTANTS LTD Shareholder - - 02-MAR-2007 Malta - Paradise Papers
INTERCLEAN SERVICES LIMITED Liquidator - - 19-JAN-2000 Malta In Dissolution Paradise Papers
G & S INVESTMENTS LIMITED Liquidator - - 18-MAR-2008 Malta Struck Off Paradise Papers
ARINA FOCAL CO LTD Liquidator - - 11-AUG-2010 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
LAWRENCE CAMILLERI Same id as - - 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.

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