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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FIONA ZAMMIT ARMENI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
SOUTH STAR CO. LIMITED Liquidator - - 09-JUL-2001 Malta In Dissolution Paradise Papers
EGO CO LTD Liquidator - - 03-FEB-2005 Malta Struck Off Paradise Papers
SABCO LTD Liquidator - - 16-SEP-2005 Malta In Dissolution Paradise Papers
Kajean Co. Ltd. Liquidator - - 09-AUG-2006 Malta Struck Off Paradise Papers
QUICK FIT FURNITURE LIMITED Liquidator - - 23-APR-1998 Malta Struck Off Paradise Papers
AZIZ IMPORT EXPORT LTD Liquidator - - 16-NOV-2005 Malta Struck Off Paradise Papers
FALVEST COMPANY LTD Liquidator - - 05-OCT-2005 Malta In Dissolution Paradise Papers
PARAMOUNT LIMITED Liquidator - - 20-JUL-1995 Malta Struck Off Paradise Papers
GOLDEN LAND INTERNATIONAL TRADING COMPANY LIMITED Liquidator - - 16-MAY-2002 Malta Struck Off Paradise Papers
MISBAR ENGINEERING SERVICES CO. LTD Liquidator - - 31-DEC-2003 Malta Struck Off as Defunct Paradise Papers
MISURATA SHIPPING AND TRADE LTD Liquidator - - 07-DEC-2005 Malta Struck Off Paradise Papers
STYLE AND DESIGN LTD Liquidator - - 02-FEB-1996 Malta Struck Off Paradise Papers
HADI TECHNICAL SERVICES AND CONSULTING CO. LTD Liquidator - - 02-DEC-2002 Malta In Dissolution Paradise Papers
SKETCHES COMPANY LIMITED Liquidator - - 24-APR-1995 Malta In Dissolution Paradise Papers
ZEN LIMITED Liquidator - - 13-APR-2006 Malta Struck Off Paradise Papers
PSV Project Ltd Liquidator - - 30-APR-2008 Malta In Dissolution Paradise Papers
FAIRWAYS COMPANY LTD Liquidator - - 26-APR-1991 Malta In Dissolution Paradise Papers
F & S IMPORT EXPORT LTD Liquidator - - 07-JUL-2006 Malta Struck Off Paradise Papers

Address (2)

Data From
28, SAMARES COURT, TRIQ IL-HGEJJEG, BUGIBBA, ST. PAUL'S BAY Paradise Papers
28, SAMARES COURT, TRIQ IL-HGEJJEG, ST. PAUL'S BAY Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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