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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

Role From To Incorporation Jurisdiction Status Data From
ARTE METALS TRADE LTD Liquidator - - 11-NOV-2009 Malta Struck Off Paradise Papers
BLACK SWAN LIMITED Liquidator - - 19-SEP-2007 Malta Struck Off Paradise Papers
Capital Eurofinance EEIG Liquidator - - 20-FEB-2008 Malta Struck Off Paradise Papers
DELANEY INVESTMENTS LIMITED Liquidator - - 03-NOV-2006 Malta Struck Off Paradise Papers
Erton Limited Liquidator - - 04-DEC-2006 Malta Struck Off Paradise Papers
FRISK LIMITED Liquidator - - 02-JAN-2007 Malta Struck Off Paradise Papers
HAYNE CONSULTING LIMITED Liquidator - - 19-OCT-2010 Malta Struck Off Paradise Papers
MALL HOLDINGS LIMITED Liquidator - - 29-MAY-2003 Malta Struck Off Paradise Papers
MANNIX SOFTWARE DEVELOPMENTS LIMITED Liquidator - - 26-MAY-2005 Malta Struck Off Paradise Papers
MAVER GROUP LIMITED Liquidator - - 03-FEB-2005 Malta Struck Off Paradise Papers
MEDICINES INTERNATIONAL (MALTA) LIMITED Liquidator - - 09-JUL-2003 Malta Struck Off Paradise Papers
MERTON HOLDINGS LTD Liquidator - - 18-FEB-2010 Malta Struck Off Paradise Papers
MHL INVESTMENTS LIMITED Liquidator - - 07-NOV-2007 Malta Struck Off Paradise Papers
Norwood Holdings Limited Liquidator - - 22-NOV-2004 Malta Struck Off Paradise Papers
PRESCON ENTERPRISES LIMITED Liquidator - - 13-JUN-2007 Malta Struck Off Paradise Papers
TALLEC INVESTMENTS LIMITED Liquidator - - 04-AUG-2003 Malta Struck Off Paradise Papers
THEMIS HOLDINGS LIMITED Liquidator - - 13-NOV-1997 Malta Struck Off Paradise Papers
UNIVERSIA LIMITED Liquidator - - 15-DEC-2004 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.

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

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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.