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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
M.M.G.B. COMPANY LTD. Liquidator - - 02-MAY-1980 Malta In Dissolution Paradise Papers
FINANCIAL & MANAGEMENT SERVICES LTD Liquidator - - 08-OCT-1985 Malta Struck Off Paradise Papers
YACHTHOUSE PROJECTS LTD Liquidator - - 15-NOV-1988 Malta Struck Off Paradise Papers
BRAZ LTD Liquidator - - 10-NOV-1998 Malta Struck Off Paradise Papers
DECATHLON HOLDINGS LIMITED Liquidator - - 14-MAR-2001 Malta Struck Off Paradise Papers
MANDALA PROPERTIES LIMITED Secretary - - 31-MAY-2002 Malta Struck Off Following Merger Paradise Papers
AURA DEVELOPMENT COMPANY LIMITED Liquidator - - 02-DEC-1966 Malta In Dissolution Paradise Papers
ALDEX COMPANY LIMITED Liquidator - - 04-AUG-2004 Malta In Dissolution Paradise Papers
PROPERTY DEVELOPMENT LTD Shareholder - - 14-JUN-1979 Malta - Paradise Papers
ASORAL LIMITED Liquidator - - 10-NOV-1998 Malta Struck Off Paradise Papers
MAYBE LIMITED Liquidator - - 06-NOV-1997 Malta Struck Off Paradise Papers
C.E.F. (TRADING) COMPANY LIMITED Shareholder - - 30-APR-1980 Malta - Paradise Papers
COASTAL MANAGEMENT COMPANY LIMITED Liquidator - - 12-MAR-1992 Malta Struck Off Paradise Papers
MEZZ FINANCE LTD Liquidator - - 27-OCT-2005 Malta Struck Off Paradise Papers
WADARU HOLDINGS LIMITED Director - - 06-JUN-1991 Malta Struck Off Paradise Papers
WADARU HOLDINGS LIMITED Judicial representative - - 06-JUN-1991 Malta Struck Off 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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