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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
E LEARNING LTD. Liquidator - - 02-NOV-2000 Malta Struck Off Paradise Papers
SYSMED LIMITED Liquidator - - 05-DEC-2001 Malta Struck Off Paradise Papers
JOSEPH SALIBA ENTERPRISES LTD Liquidator - - 01-MAR-1983 Malta Struck Off Paradise Papers
SKI COMPANY LIMITED Liquidator - - 22-FEB-1994 Malta Struck Off Paradise Papers
SUPER SPECS LIMITED Liquidator - - 20-NOV-2000 Malta Struck Off Paradise Papers
LUIGI`S CATERING LIMITED Secretary - - 21-MAR-1997 Malta Struck Off Paradise Papers
KLULA CO. LIMITED Liquidator - - 07-JAN-1999 Malta Struck Off Paradise Papers
J2 LIMITED Secretary - - 04-DEC-1996 Malta - Paradise Papers
DWELLINVEST LIMITED Liquidator - - 05-OCT-2001 Malta Struck Off Paradise Papers
EMVIC LIMITED Secretary - - 17-JAN-1979 Malta - Paradise Papers
GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED Liquidator - - 06-JAN-1994 Malta Struck Off Paradise Papers
GATT READY MIX LIMITED Liquidator - - 13-NOV-1987 Malta Struck Off 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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