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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (18)

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

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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