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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
FOREVER SHIPPING LIMITED Liquidator - - 05-MAR-2004 Malta In Dissolution Paradise Papers
JUPITER MARITIME LIMITED Liquidator - - 05-MAR-2004 Malta In Dissolution Paradise Papers
J & S (NAXXAR) COMPANY LIMITED Liquidator - - 16-MAR-1984 Malta Struck Off Paradise Papers
PAPILLON LIMITED Liquidator - - 27-JUN-1979 Malta Struck Off Paradise Papers
KENPAT COMPANY LIMITED Shareholder - - 22-FEB-1990 Malta - Paradise Papers
SUPER QUALITY FOODS LIMITED Liquidator - - 18-JUL-1991 Malta Struck Off Paradise Papers
SALATKO INTERNATIONAL COMPANY LIMITED Liquidator - - 26-SEP-1983 Malta Struck Off Paradise Papers
PRIME SICAV P.L.C. Liquidator - - 25-FEB-2004 Malta Struck Off Paradise Papers
GDP MANAGEMENT HOLDING LIMITED Liquidator - - 06-JUL-2007 Malta In Dissolution Paradise Papers
EDCAM LIMITED Liquidator - - 06-NOV-1997 Malta Struck Off Paradise Papers
FORUM MALTA FUND MANAGEMENT LIMITED Liquidator - - 02-JUN-2000 Malta Struck Off Paradise Papers
UNCONVENTIONAL MALTA LIMITED Liquidator - - 24-MAR-1997 Malta Struck Off Paradise Papers
DECATHLON TRAINING SERVICES LIMITED Liquidator - - 15-MAR-2001 Malta Struck Off Paradise Papers
UNITED MANAGEMENT CONSULTANTS LTD Liquidator - - 25-MAY-1993 Malta Struck Off Paradise Papers
GDP ASSET MANAGEMENT (MALTA) LIMITED Liquidator - - 04-APR-2008 Malta In Dissolution Paradise Papers
SCRIBBLERS PAPER COMPANY LIMITED Liquidator - - 26-JUL-1983 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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