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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (101)

Role From To Incorporation Jurisdiction Status Data From
GAGLIONE INVESTMENTS LIMITED Liquidator - - 12-JUN-1996 Malta Struck Off Paradise Papers
GOLDEN PRINT ENTERPRISES LTD Liquidator - - 01-JUL-2002 Malta Struck Off Paradise Papers
ZSA ZSA LIMITED Liquidator - - 27-JUL-1994 Malta Struck Off Paradise Papers
MB ENTERPRISES LTD Liquidator - - 26-JAN-1983 Malta Struck Off Paradise Papers
FIVE SEASONS ENTERTAINMENT LTD Liquidator - - 20-MAY-2004 Malta Struck Off Paradise Papers
X & ROO LIMITED Liquidator - - 18-SEP-2001 Malta Struck Off Paradise Papers
MAISON DE MODE LIMITED Liquidator - - 16-FEB-1989 Malta Struck Off Paradise Papers
MINDER COMMUNICATIONS LTD Liquidator - - 25-APR-2003 Malta Struck Off Paradise Papers
AEGIR RACING LIMITED Liquidator - - 26-NOV-2010 Malta Struck Off Paradise Papers
HANTESS LEASING COMPANY LIMITED Liquidator - - 09-JAN-2006 Malta Struck Off Paradise Papers
ADLUM SHIPPING LIMITED Liquidator - - 17-MAY-2011 Malta Struck Off Paradise Papers
TEND SHIPPING LIMITED Liquidator - - 07-OCT-2010 Malta Struck Off Paradise Papers
WORLDWIDE VENTURES LIMITED Liquidator - - 03-JUL-2012 Malta Struck Off Paradise Papers
AL CONVENTO LIMITED Liquidator - - 26-OCT-1993 Malta Struck Off Paradise Papers
JUST RIGHT LTD. Liquidator - - 04-JUL-2008 Malta Struck Off Paradise Papers

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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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