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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 (81)

Role From To Incorporation Jurisdiction Status Data From
STAROMA LIMITED Secretary - - 02-JAN-2001 Malta In Dissolution Paradise Papers
BIO MEDIXX LIMITED Secretary - - 20-JUL-2000 Malta Struck Off Paradise Papers
EEX HOLDINGS LIMITED Secretary - - 28-OCT-2013 Malta - Paradise Papers
PROCURA LTD Secretary - - 26-MAR-2004 Malta Struck Off Paradise Papers
BLUE GLOBAL LIMITED Secretary - - 25-JUN-2003 Malta Struck Off Following Merger Paradise Papers
DIORAMA LIMITED Secretary - - 16-DEC-2016 Malta - Paradise Papers
E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTD Secretary - - 27-MAY-1994 Malta In Dissolution Paradise Papers
IJEN LIMITED Secretary - - 16-FEB-2011 Malta Struck Off Paradise Papers
IONIAN PRODUCTS LIMITED Secretary - - 19-DEC-2012 Malta In Process of Merging Paradise Papers
GLOBAL COUNTRY PROJECTS LIMITED Secretary - - 21-DEC-2006 Malta - Paradise Papers
HANS ENTERPRISES LTD Secretary - - 13-MAR-1998 Malta Struck Off Paradise Papers
TARBO Ltd. Secretary - - 05-OCT-2009 Malta - Paradise Papers
FINAM LIMITED Secretary - - 18-JAN-1995 Malta Struck Off Paradise Papers
MSC (MALTA) LIMITED Secretary - - 19-FEB-1992 Malta - Paradise Papers
ITALIAN MEAT LTD Secretary - - 20-MAR-2017 Malta - Paradise Papers
SBB30 LTD Secretary - - 21-MAR-2012 Malta - 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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