Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CLEARING & FORWARDING SERVICES (1981) LTD | Liquidator | - | - | 15-APR-1981 | Malta | In Dissolution | Paradise Papers |
ROYCE COMPANY LIMITED | Liquidator | - | - | 03-JUN-1982 | Malta | Struck Off | Paradise Papers |
ZASTERA ENGINEERING LIMITED | Liquidator | - | - | 05-MAY-2000 | Malta | Struck Off | Paradise Papers |
CAROB GARDENS LTD | Liquidator | - | - | 30-MAR-1990 | Malta | Struck Off | Paradise Papers |
O.K. (AIRPORT SALES) LIMITED | Liquidator | - | - | 04-MAY-1995 | Malta | In Dissolution | Paradise Papers |
INTRA HOLDINGS LIMITED | Liquidator | - | - | 21-NOV-2001 | Malta | In Dissolution | Paradise Papers |
ZARB LTD | Liquidator | - | - | 14-MAY-1991 | Malta | Struck Off | Paradise Papers |
ELCHE COMPANY LIMITED | Liquidator | - | - | 22-SEP-1995 | Malta | Struck Off | Paradise Papers |
MARGO MARITIME LIMITED | Liquidator | - | - | 22-DEC-1999 | Malta | Struck Off | Paradise Papers |
SPRINGLANE COMPANY LIMITED | Liquidator | - | - | 07-DEC-1972 | Malta | Struck Off | Paradise Papers |
TEJAM LIMITED | Liquidator | - | - | 18-JAN-1984 | Malta | Struck Off | Paradise Papers |
Red Star Ltd. | Liquidator | - | - | 05-APR-2007 | Malta | Struck Off | Paradise Papers |
DRASCHO CONSULTANTS LIMITED | Liquidator | - | - | 03-SEP-1969 | Malta | Struck Off | Paradise Papers |
C C M LTD | Liquidator | - | - | 06-JUL-1993 | Malta | Struck Off | Paradise Papers |
MOORE STEPHENS FIDUCIARY LIMITED | Shareholder | - | - | 09-FEB-2005 | Malta | - | Paradise Papers |
SCAN-ORIENT SHIPPING CO LTD | Liquidator | - | - | 09-APR-1996 | Malta | Struck Off | Paradise Papers |
ROMMALT TRADING LIMITED | Liquidator | - | - | 28-AUG-1996 | Malta | Struck Off | Paradise Papers |
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.
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