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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
GABON LIMITED Liquidator - - 23-JUL-1982 Malta Struck Off Paradise Papers
Busico Limited Secretary - - 22-FEB-2016 Malta - Paradise Papers
COLOMBUS LIMITED Secretary - - 10-MAY-2000 Malta Struck Off Paradise Papers
ALMOSTAKBAL TRADE & SERVICE (MALTA) LTD. Secretary - - 04-FEB-2003 Malta In Dissolution Paradise Papers
NOVAR DEVELOPMENTS LTD Liquidator - - 22-MAY-2003 Malta Struck Off Paradise Papers
BLU LAGOON MARINE LTD Liquidator - - 25-AUG-2008 Malta Struck Off Paradise Papers
CD Consultancy Limited Liquidator - - 21-JAN-2009 Malta In Dissolution Paradise Papers
FRONTLINE MARKETING & COMMUNICATIONS LTD Liquidator - - 24-FEB-1995 Malta In Dissolution Paradise Papers
European Wind Farms Limited Secretary - - 13-OCT-2008 Malta Struck Off Paradise Papers
RAPID DATA LIMITED Liquidator - - 06-FEB-2001 Malta Struck Off Paradise Papers
INSOR LIMITED Liquidator - - 31-OCT-2008 Malta Struck Off Paradise Papers
DAY ARCHITECTS SERVICES LIMITED Liquidator - - 22-OCT-2008 Malta In Dissolution Paradise Papers
AREAONE LTD Liquidator - - 30-MAR-2009 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