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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
PELMEM LTD Liquidator - - 29-JUL-1969 Malta Struck Off Paradise Papers
F. ZAMMIT TABONA & CO. LIMITED Liquidator - - 01-JUN-1989 Malta In Dissolution Paradise Papers
ACCESS TRUSTEES LIMITED Liquidator - - 14-NOV-1995 Malta In Dissolution Paradise Papers
BABCOCK IRELAND FINANCE LIMITED Director - - 03-OCT-2003 Malta - Paradise Papers
MOORTOWN HOLDINGS LIMITED Liquidator - - 30-DEC-2003 Malta Struck Off Paradise Papers
MMM SHIP CHARTERING COMPANY LIMITED Liquidator - - 11-JUN-2008 Malta Struck Off Paradise Papers
TIGNE PROPERTIES LIMITED Liquidator - - 25-MAR-1968 Malta In Dissolution Paradise Papers
INDOCARBON MALTA LIMITED Liquidator - - 14-DEC-2005 Malta Struck Off Paradise Papers
WAVETEC LIMITED Liquidator - - 21-DEC-2006 Malta Struck Off Paradise Papers
ROUNDHAY HOLDINGS LIMITED Liquidator - - 30-DEC-2003 Malta Struck Off Paradise Papers
TEGOLA SALES LIMITED Liquidator - - 26-NOV-2003 Malta Struck Off Paradise Papers
J M A (DEV.) LTD Liquidator - - 12-MAR-1996 Malta Struck Off Paradise Papers
SILVA AND COSENS LIMITED Judicial representative - - 28-APR-1997 Malta Struck Off Paradise Papers
TRANSFOPLUG CORPORATION LIMITED Director - - 13-SEP-1993 Malta Struck Off Paradise Papers
TRANSFOPLUG CORPORATION LIMITED Secretary - - 13-SEP-1993 Malta Struck Off Paradise Papers
TRANSFOPLUG CORPORATION LIMITED Judicial representative - - 13-SEP-1993 Malta Struck Off Paradise Papers
KE-KE (PROPERTIES) LTD Secretary - - 18-DEC-1995 Malta Struck Off Paradise Papers
KE-KE (PROPERTIES) LTD Judicial representative - - 18-DEC-1995 Malta Struck Off Paradise Papers
KE-KE (PROPERTIES) LTD Director - - 18-DEC-1995 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
MARTIN HENRY SAID 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more