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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 (128)

Role From To Incorporation Jurisdiction Status Data From
BEN TECHNOLOGY LIMITED Secretary - - 14-MAY-1999 Malta - Paradise Papers
AGENCY HOLDINGS (MALTA) LIMITED (CONVERTED TO C 28680) Secretary - - 23-JUL-1991 Malta Struck Off Paradise Papers
TREX INTERNATIONAL TRADING LIMITED Secretary - - 03-DEC-1996 Malta In Dissolution Paradise Papers
PACIFIC TRADE LIMITED Secretary - - 18-DEC-1995 Malta Struck Off Paradise Papers
SPORT ALLIANCE LIMITED Secretary - - 08-NOV-1994 Malta Struck Off Paradise Papers
GOLDEN KEY LIMITED (CONVERTED TO C 28767) Secretary - - 16-SEP-1994 Malta Struck Off Paradise Papers
ALTABA LIMITED Secretary - - 11-APR-1970 Malta Struck Off Paradise Papers
FERGANIA VETERINARY CO. LTD. Secretary - - 08-MAY-1998 Malta Struck Off Paradise Papers
STAR COMMERCE LIMITED Secretary - - 19-JUN-2000 Malta Struck Off Paradise Papers
HUBCAP LIMITED Secretary - - 06-MAR-1997 Malta Struck Off Paradise Papers
TADPOLE CONSULTANTS LIMITED Secretary - - 30-AUG-2000 Malta Struck Off Paradise Papers
TROPICAL FLORA LIMITED Secretary - - 17-MAR-2000 Malta Struck Off Paradise Papers
MARIDIAN SHIP MANAGEMENT COMPANY LIMITED Secretary - - 26-AUG-1997 Malta Struck Off Paradise Papers
BELGRAVIA SERVICES COMPANY LIMITED Secretary - - 16-MAY-1995 Malta In Dissolution Paradise Papers
LADO COMPANY LIMITED Secretary - - 24-FEB-1997 Malta Struck Off Paradise Papers
INTELLITEC LIMITED Secretary - - 29-MAR-1995 Malta In Dissolution 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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