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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
SNAPLINE TRADING COMPANY LIMITED Liquidator - - 23-APR-1996 Malta In Dissolution Paradise Papers
KRYPTON LTD Liquidator - - 25-JUN-1992 Malta In Dissolution Paradise Papers
N'JOI TRADING AND INVESTMENTS COMPANY LIMITED Liquidator - - 26-SEP-1995 Malta In Dissolution Paradise Papers
ZAMMAL ENTERPRISES LIMITED Liquidator - - 08-APR-1985 Malta In Dissolution Paradise Papers
PYRAMID DECOR LTD Liquidator - - 16-FEB-1995 Malta Struck Off Paradise Papers
TOREMOLINOS LIMITED Liquidator - - 23-DEC-1999 Malta Struck Off Paradise Papers
TAL-FOKLI LIMITED Liquidator - - 27-MAY-1993 Malta Struck Off Paradise Papers
KEITH VELLA LIMITED Liquidator - - 25-SEP-1998 Malta Struck Off Paradise Papers
GEEBE LIMITED Liquidator - - 01-JUL-1968 Malta In Dissolution Paradise Papers
KLIMA IMPORT/EXPORT LTD Liquidator - - 02-FEB-1996 Malta Struck Off Paradise Papers
MELLIEHA BUILDING SERVICES COMPANY LIMITED Liquidator - - 06-APR-1995 Malta Struck Off Paradise Papers
ANDREW BEZZINA BUILDING CONTRACTORS (MAGHTAB) LIMITED Liquidator - - 19-OCT-1990 Malta Struck Off Paradise Papers
M & R FEEDS LIMITED Liquidator - - 23-APR-1998 Malta Struck Off Paradise Papers
MANNIE`S HOLDINGS LIMITED Liquidator - - 19-DEC-1985 Malta In Dissolution Paradise Papers
FENECH EVERTON INVESTMENTS COMPANY LIMITED Liquidator - - 28-JUL-1995 Malta Struck Off Paradise Papers
F.LEPRE & SONS LIMITED Liquidator - - 22-MAY-1979 Malta Struck Off Paradise Papers
SPY COLLECTION AND INVESTMENTS COMPANY LIMITED Liquidator - - 28-JUL-1995 Malta Struck Off Paradise Papers
D & I LIMITED Liquidator - - 12-MAY-1997 Malta Struck Off Paradise Papers
C & A BORG SERVICES LTD Liquidator - - 20-JUN-1996 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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