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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
EASTERN OIL SUPPLIES COMPANY LIMITED Liquidator - - 26-OCT-1992 Malta Struck Off Paradise Papers
OLYMPIA HEALTH & FITNESS LTD Liquidator - - 28-NOV-1989 Malta Struck Off Paradise Papers
BT & D LTD Liquidator - - 12-AUG-1991 Malta Struck Off Paradise Papers
COMMERCIAL CONSULTANTS SERVICES LIMITED Liquidator - - 28-MAR-1996 Malta In Dissolution Paradise Papers
INTERLEX MANAGEMENT SERVICES LIMITED Liquidator - - 30-MAY-1995 Malta In Dissolution Paradise Papers
MAISONNETTES MEDITERRANEES LTD ( D 4668 ) Director - - 02-MAR-1995 Malta In Dissolution Paradise Papers
MAISONNETTES MEDITERRANEES LTD ( D 4668 ) Liquidator - - 02-MAR-1995 Malta In Dissolution Paradise Papers
CHRISTIAN GLASER MANAGEMENT LIMITED Liquidator - - 30-APR-2003 Malta Struck Off Paradise Papers
BG Enterprises Limited Secretary - - 05-DEC-2006 Malta - Paradise Papers
TEKNO HOLDING LIMITED Secretary - - 02-JUN-2008 Malta - Paradise Papers
AHA Software Limited Secretary - - 15-APR-2008 Malta Struck Off Following Merger Paradise Papers
BetCluster.com Limited Liquidator - - 01-OCT-2009 Malta Struck Off Paradise Papers
Casidio Limited Secretary - - 12-DEC-2006 Malta - Paradise Papers
AHA BINGO LIMITED Secretary - - 04-FEB-2008 Malta - Paradise Papers
TEKNO EUROPE LIMITED Secretary - - 02-JUN-2008 Malta - 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