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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
EGYMALTA SHIPPING COMPANY LIMITED Director - - 03-SEP-1992 Malta Struck Off Paradise Papers
MEDCON SHIPPING COMPANY LIMITED Director - - 18-SEP-1995 Malta In Dissolution Paradise Papers
TELEFONIX LIMITED Judicial representative - - 15-JUL-1988 Malta Struck Off as Defunct Paradise Papers
TELEFONIX LIMITED Director - - 15-JUL-1988 Malta Struck Off as Defunct Paradise Papers
RESILIENCE CHARTERS LIMITED Judicial representative - - 30-DEC-2014 Malta - Paradise Papers
RESILIENCE CHARTERS LIMITED Director - - 30-DEC-2014 Malta - Paradise Papers
RESILIENCE CHARTERS LIMITED Legal representative - - 30-DEC-2014 Malta - Paradise Papers
NOL FRONTLINE OFFICE LIMITED Shareholder - - 01-FEB-1996 Malta In Dissolution Paradise Papers
NOL FRONTLINE OFFICE LIMITED Legal representative - - 01-FEB-1996 Malta In Dissolution Paradise Papers
NOL FRONTLINE OFFICE LIMITED Director - - 01-FEB-1996 Malta In Dissolution Paradise Papers
NOL FRONTLINE OFFICE LIMITED Judicial representative - - 01-FEB-1996 Malta In Dissolution Paradise Papers
O.O.C.L. AGENCY - MALTA LIMITED Shareholder - - 30-MAR-1998 Malta In Dissolution Paradise Papers
O.O.C.L. AGENCY - MALTA LIMITED Legal representative - - 30-MAR-1998 Malta In Dissolution Paradise Papers
O.O.C.L. AGENCY - MALTA LIMITED Director - - 30-MAR-1998 Malta In Dissolution Paradise Papers
O.O.C.L. AGENCY - MALTA LIMITED Judicial representative - - 30-MAR-1998 Malta In Dissolution Paradise Papers
EUROPEAN SPECIALITY CHEMICALS LIMITED Legal representative - - 18-APR-1994 Malta Struck Off Paradise Papers
EUROPEAN SPECIALITY CHEMICALS LIMITED Director - - 18-APR-1994 Malta Struck Off Paradise Papers
EUROPEAN SPECIALITY CHEMICALS LIMITED Judicial representative - - 18-APR-1994 Malta Struck Off Paradise Papers
MARGARINE MANUFACTURING COMPANY LIMITED Director - - 02-APR-1968 Malta - Paradise Papers
MARGARINE MANUFACTURING COMPANY LIMITED Judicial representative - - 02-APR-1968 Malta - Paradise Papers
LAND OWNERS LIMITED Shareholder - - 04-AUG-1966 Malta - Paradise Papers
LAND OWNERS LIMITED Judicial representative - - 04-AUG-1966 Malta - Paradise Papers
LAND OWNERS LIMITED Legal representative - - 04-AUG-1966 Malta - Paradise Papers
LAND OWNERS LIMITED Director - - 04-AUG-1966 Malta - Paradise Papers
POULTRY PRODUCTS LIMITED Director - - 25-JUN-1966 Malta - Paradise Papers
POULTRY PRODUCTS LIMITED Judicial representative - - 25-JUN-1966 Malta - Paradise Papers
POULTRY PRODUCTS LIMITED Legal representative - - 25-JUN-1966 Malta - Paradise Papers
FOOD INDUSTRIES LIMITED Judicial representative - - 18-JAN-1983 Malta - Paradise Papers
FOOD INDUSTRIES LIMITED Director - - 18-JAN-1983 Malta - Paradise Papers
FOOD INDUSTRIES LIMITED Legal representative - - 18-JAN-1983 Malta - Paradise Papers
AVIFILM EXPORT CORPORATION LIMITED Shareholder - - 20-JAN-1989 Malta - Paradise Papers
AVIFILM EXPORT CORPORATION LIMITED Legal representative - - 20-JAN-1989 Malta - Paradise Papers
AVIFILM EXPORT CORPORATION LIMITED Judicial representative - - 20-JAN-1989 Malta - Paradise Papers
AVIFILM EXPORT CORPORATION LIMITED Director - - 20-JAN-1989 Malta - Paradise Papers
SUN CHEMICALS LIMITED Judicial representative - - 25-JUN-1966 Malta - Paradise Papers
SUN CHEMICALS LIMITED Legal representative - - 25-JUN-1966 Malta - Paradise Papers
SUN CHEMICALS LIMITED Director - - 25-JUN-1966 Malta - 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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