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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
BUSINESS COMMUNICATION SERVICES LIMITED Liquidator - - 11-MAY-2007 Malta Struck Off Paradise Papers
H.A.L. LIMITED Liquidator - - 17-JUL-2007 Malta Struck Off Paradise Papers
ACANTHUS LIMITED Liquidator - - 18-JUN-2004 Malta Struck Off Paradise Papers
UTMOST CONSULTANCY SERVICES LIMITED Liquidator - - 25-JAN-2005 Malta Struck Off Paradise Papers
INTERIOR DESIGN RESOURCES LTD Liquidator - - 11-JAN-1993 Malta Struck Off Paradise Papers
VISIOTECH LIMITED Liquidator - - 20-NOV-2000 Malta In Dissolution Paradise Papers
Malta International Studies Ltd Liquidator - - 04-SEP-2007 Malta Struck Off Paradise Papers
LANner's Cafe' Limited Liquidator - - 29-JAN-2007 Malta Struck Off Paradise Papers
KONKORDE ENTERPRISES LIMITED Liquidator - - 07-APR-2006 Malta Struck Off Paradise Papers
CROSS LIMITED Liquidator - - 18-MAR-1982 Malta Struck Off Paradise Papers
PRO - V LTD. Liquidator - - 26-APR-2004 Malta Struck Off Paradise Papers
STV ELECTRONICS LIMITED Liquidator - - 12-APR-2001 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
MARIOSA GALEA MERCIECA Same id as - - 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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