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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
VULCAN LTD ( D 4512 ) Liquidator - - 25-SEP-1990 Malta Struck Off Paradise Papers
INTERCONT SERVICES LTD Liquidator - - 06-JAN-1992 Malta Struck Off Paradise Papers
P D J LTD Liquidator - - 14-APR-1982 Malta Struck Off Paradise Papers
SUPERSONIC CAR WASH LTD Liquidator - - 14-DEC-1992 Malta Struck Off Paradise Papers
DATEMATE CO LTD Liquidator - - 09-SEP-1994 Malta Struck Off Paradise Papers
MAXI - QUARTZ (SERVICING) LTD Liquidator - - 26-JAN-1983 Malta Struck Off Paradise Papers
FLOWER POWER (SALES) LIMITED Shareholder - - 27-MAY-1992 Malta - Paradise Papers
MAURCHARM LIMITED Liquidator - - 24-APR-1992 Malta Struck Off Paradise Papers
FLOWER POWER LIMITED Shareholder - - 09-FEB-1988 Malta - Paradise Papers
DRIVE LIMITED Liquidator - - 27-MAY-1993 Malta Struck Off Paradise Papers
CENTRAL PROPERTIES LIMITED Shareholder - - 22-SEP-1992 Malta - Paradise Papers
YACHTCARE COMPANY LIMITED Shareholder - - 29-SEP-1989 Malta Struck Off Paradise Papers
YACHTCARE COMPANY LIMITED Director - - 29-SEP-1989 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.

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