The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (45)

Role From To Incorporation Jurisdiction Status Data From
MARTINIS & Co. Ltd Liquidator - - 26-SEP-2008 Malta Struck Off Paradise Papers
LUXTRAD INTERNATIONAL LIMITED Auditor - - 19-MAY-2003 Malta - Paradise Papers
OSCAR 7 SECURITY LIMITED Liquidator - - 05-SEP-2013 Malta Struck Off Paradise Papers
Hardwick Limited Liquidator - - 15-SEP-2009 Malta Struck Off Paradise Papers
Buskett Participations Malta 2 Ltd Liquidator - - 16-MAY-2012 Malta Struck Off Paradise Papers
ST. JULIAN'S FINANCIAL MALTA LTD Liquidator - - 16-MAY-2012 Malta Struck Off Paradise Papers
DOMUS INVESTMENTS LTD Liquidator - - 10-JUL-2006 Malta Struck Off Paradise Papers
Anator Limited Liquidator - - 02-JUL-2009 Malta Struck Off Paradise Papers
Valletta Capital Malta Ltd. Liquidator - - 16-MAY-2012 Malta Struck Off Paradise Papers
Fortuneo Holdings Ltd Liquidator - - 01-AUG-2007 Malta Struck Off Paradise Papers
VICTORIA GOZO HOLDINGS LTD Liquidator - - 21-DEC-2011 Malta In Dissolution Paradise Papers
ROSEHILL LIMITED Liquidator - - 07-DEC-2009 Malta Struck Off Paradise Papers
ROCKVILLE CENTER INVESTMENTS LIMITED Liquidator - - 09-MAR-2009 Malta Struck Off Paradise Papers
PRANTICE LIMITED Liquidator - - 09-AUG-2007 Malta Struck Off Paradise Papers
VICTORIA GOZO MALTA LTD Liquidator - - 16-MAY-2012 Malta Struck Off Paradise Papers
VJM CONSULTANCY AND SERVICES LTD Liquidator - - 26-SEP-2008 Malta Struck Off Paradise Papers
VARTON LIMITED Liquidator - - 07-DEC-2009 Malta In Dissolution Paradise Papers
LOGIC WORLD MANAGEMENT LIMITED Liquidator - - 09-OCT-2008 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.

Disclaimer