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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
IV EXPERTISE LTD Liquidator - - 12-FEB-1992 Malta Struck Off Paradise Papers
CHIMA INTERNATIONAL LIMITED Liquidator - - 03-SEP-1999 Malta Struck Off Paradise Papers
JOE TANTI LTD. Liquidator - - 28-FEB-1997 Malta Struck Off Paradise Papers
CRIMAD LIMITED Liquidator - - 26-OCT-1990 Malta Struck Off Paradise Papers
MED-CHINA INTERNATIONAL TRADE CENTRE LIMITED Liquidator - - 15-NOV-1999 Malta Struck Off Paradise Papers
TARAH LIMITED Liquidator - - 01-NOV-2000 Malta Struck Off Paradise Papers
AVIATION TECHNOLOGY SERVICES COMPANY LIMITED Liquidator - - 14-JAN-1997 Malta Struck Off Paradise Papers
SCIORTINO AND FORMOSA LTD. Liquidator - - 23-FEB-2001 Malta Struck Off Paradise Papers
DEUTSCHER TAUCHREISE VERANSTALTER COMPANY LIMITED Liquidator - - 21-DEC-1995 Malta Struck Off Paradise Papers
BELLO BAGNO LIMITED Liquidator - - 24-MAR-1995 Malta Struck Off Paradise Papers
AIM PROFESSIONAL ACADEMY LTD Secretary - - 08-JAN-2003 Malta - Paradise Papers
MIA SERVICES LIMITED Secretary - - 04-JAN-2011 Malta - Paradise Papers
SPORTS HOTEL LIMITED Liquidator - - 30-JAN-1980 Malta Struck Off Paradise Papers
E D CONSULTANCY SERVICES LTD Shareholder - - 02-NOV-1994 Malta - Paradise Papers
E D CONSULTANCY SERVICES LTD Secretary - - 02-NOV-1994 Malta - Paradise Papers
E D CONSULTANCY SERVICES LTD Judicial representative - - 02-NOV-1994 Malta - Paradise Papers
E D CONSULTANCY SERVICES LTD Legal representative - - 02-NOV-1994 Malta - Paradise Papers
E D CONSULTANCY SERVICES LTD Director - - 02-NOV-1994 Malta - Paradise Papers
KEVETI CO. LTD Shareholder - - 27-OCT-1993 Malta Struck Off Paradise Papers
KEVETI CO. LTD Secretary - - 27-OCT-1993 Malta Struck Off Paradise Papers
KEVETI CO. LTD Legal representative - - 27-OCT-1993 Malta Struck Off Paradise Papers
KEVETI CO. LTD Judicial representative - - 27-OCT-1993 Malta Struck Off Paradise Papers
KEVETI CO. LTD Director - - 27-OCT-1993 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