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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (63)

Role From To Incorporation Jurisdiction Status Data From
TOM SHIPPING LIMITED Liquidator - - 08-JUN-2000 Malta Struck Off Paradise Papers
AGIA THALASSINI SHIPPING COMPANY LIMITED Liquidator - - 27-MAR-1991 Malta Struck Off Paradise Papers
GLOBAL BUSINESS SERVICES TRADING LIMITED Liquidator - - 05-JUL-2004 Malta Struck Off Paradise Papers
GLOBAL BUSINESS SERVICES HOLDINGS LIMITED Liquidator - - 05-JUL-2004 Malta Struck Off Paradise Papers
CROME COMPANY LIMITED Liquidator - - 22-MAR-1994 Malta Struck Off Paradise Papers
COMPCORP LIMITED Liquidator - - 01-OCT-2001 Malta Struck Off Paradise Papers
PL PARTS AND LICENSES LTD. Liquidator - - 29-SEP-2000 Malta Struck Off Paradise Papers
TOYA LIMITED Liquidator - - 06-MAR-2000 Malta In Dissolution Paradise Papers
C. WAVES CHARTER LIMITED Liquidator - - 18-JUN-1997 Malta Struck Off Paradise Papers
DUQUENSE TRADING & MARKETING LIMITED Liquidator - - 08-JUL-1992 Malta Struck Off Paradise Papers
TECHMEDIT LTD Liquidator - - 23-JAN-2004 Malta Struck Off Paradise Papers
ASSOCIATED PRODUCTS LIMITED Liquidator - - 08-MAY-1990 Malta Struck Off Paradise Papers
MACRO TECHNOLOGY LTD. Liquidator - - 07-OCT-2003 Malta Struck Off Paradise Papers
ISOLA INVESTMENTS LIMITED Liquidator - - 09-MAY-2003 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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