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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 (72)

Role From To Incorporation Jurisdiction Status Data From
Gemini Navigation Limited Liquidator - - 11-JUN-2012 Malta In Dissolution Paradise Papers
BUSE MARITIME LTD Liquidator - - 18-DEC-2002 Malta In Dissolution Paradise Papers
KENNEDY PARK GALLERY LIMITED Liquidator - - 29-APR-2010 Malta In Dissolution Paradise Papers
RAU RESEARCH LIMITED Liquidator - - 13-MAY-2010 Malta In Dissolution Paradise Papers
L MARITIME LIMITED Liquidator - - 07-OCT-2011 Malta In Dissolution Paradise Papers
Disco Inferno Company Limited Liquidator - - 26-MAR-2014 Malta In Dissolution Paradise Papers
WESTPOINT LIMITED Liquidator - - 13-JAN-2011 Malta In Dissolution Paradise Papers
JM Yachting Limited Liquidator - - 18-MAR-2009 Malta In Dissolution Paradise Papers
ORLANDO CONSULTING (MALTA) LIMITED Liquidator - - 30-OCT-1995 Malta Struck Off Paradise Papers
SAKURA LEASING COMPANY LIMITED Liquidator - - 21-MAR-2012 Malta In Dissolution Paradise Papers
Oceanlines Leasing Limited Liquidator - - 12-JAN-2011 Malta In Dissolution Paradise Papers
STAR HOLDING LIMITED Liquidator - - 11-MAY-1995 Malta Struck Off Paradise Papers
WHITESTONE MEDIA GROUP LIMITED Secretary - - 27-JAN-2016 Malta - Paradise Papers
EUROCOMMERCE SUN GLIDER LTD Liquidator - - 10-SEP-2008 Malta In Dissolution Paradise Papers
RIFAT HOLDINGS LIMITED Liquidator - - 14-AUG-1997 Malta Struck Off Paradise Papers
MARK UP ONLINE LTD Secretary - - 05-MAY-2016 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.

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