Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
DORVAL ENTERPRISES LTD Liquidator - - 04-JUN-1992 Malta Struck Off Paradise Papers
NOVEL CONSTRUCTION LTD Liquidator - - 10-OCT-1990 Malta Struck Off Paradise Papers
HARBOUR INN LTD Liquidator - - 04-JUN-1982 Malta Struck Off Paradise Papers
CITTADELLA COMPANY LIMITED Liquidator - - 27-OCT-1983 Malta Struck Off Paradise Papers
TECHNIQUES LTD Liquidator - - 13-APR-1994 Malta Struck Off Paradise Papers
VALEREST LTD Secretary - - 19-JUN-1992 Malta Struck Off Paradise Papers
KARMLISE LTD Liquidator - - 26-FEB-1985 Malta Struck Off Paradise Papers
GRECH CENTRAL STORE LTD ( D 5057 ) Liquidator - - 09-MAY-1986 Malta Struck Off Paradise Papers
PETER PAUL ATTARD LIMITED Liquidator - - 03-MAY-1983 Malta Struck Off Paradise Papers
F & S FURNITURE & CO LTD Liquidator - - 08-MAR-1990 Malta Struck Off Paradise Papers
NATIONAL SATELLITE COMMUNICATIONS LIMITED Liquidator - - 19-DEC-1994 Malta Struck Off Paradise Papers
CARDONA CATERERS CO. LIMITED Liquidator - - 07-APR-1995 Malta Struck Off Paradise Papers
ANTANG COMPANY LIMITED Liquidator - - 18-MAR-1987 Malta In Dissolution Paradise Papers
J.J. IMPORTS LIMITED Liquidator - - 30-DEC-1983 Malta In Dissolution Paradise Papers
TERMAR (GOZO) CO LIMITED Liquidator - - 13-MAY-1995 Malta Struck Off Paradise Papers
A. AGUIS TRANSPORT CO LTD Liquidator - - 14-OCT-1994 Malta Struck Off Paradise Papers
FRENCH FABRICS COMPANY LIMITED Liquidator - - 25-AUG-1995 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

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