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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 (58)

Role From To Incorporation Jurisdiction Status Data From
LLD HOLDINGS LTD Liquidator - - 17-MAY-2005 Malta Struck Off Paradise Papers
LX HOLDINGS LTD Liquidator - - 23-OCT-2013 Malta In Dissolution Paradise Papers
ARCHELUS INVESTMENTS LTD Liquidator - - 02-SEP-2009 Malta Struck Off Paradise Papers
Anda Holdings Ltd Liquidator - - 20-DEC-2006 Malta Struck Off Paradise Papers
JetAir Ltd Liquidator - - 25-FEB-2008 Malta Struck Off Paradise Papers
CAELUM HOLDINGS LTD Liquidator - - 09-JUN-2010 Malta Struck Off Paradise Papers
SOLISTA CONSULTING LTD Liquidator - - 31-MAY-2010 Malta Struck Off Paradise Papers
Scalene Holdings Ltd. Liquidator - - 21-DEC-2012 Malta Struck Off Paradise Papers
OKAPI TRADING LTD Liquidator - - 31-MAY-2010 Malta Struck Off Paradise Papers
INTERNATIONAL BUSINESS INVESTMENTS LTD. Liquidator - - 10-NOV-2005 Malta Struck Off Paradise Papers
PELAGO HOLDINGS LTD Liquidator - - 26-OCT-2005 Malta Struck Off Paradise Papers
NHT MARKETING & PUBLISHING LTD Liquidator - - 17-MAY-2005 Malta Struck Off Paradise Papers
LEMON PARTNERS LTD Liquidator - - 05-JAN-2011 Malta In Dissolution Paradise Papers
MARK MASTROV LTD Liquidator - - 12-NOV-2010 Malta Struck Off Paradise Papers
PAVO HOLDINGS LTD Liquidator - - 27-MAY-2011 Malta In Dissolution Paradise Papers
LATEO HOLDINGS LTD Liquidator - - 04-MAR-2009 Malta Struck Off Paradise Papers
LAURITE LTD Liquidator - - 30-MAR-2010 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.

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