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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
D D & CO LTD Liquidator - - 18-JAN-1988 Malta In Dissolution Paradise Papers
MOBBIJA LIMITED ( D 1165 ) Liquidator - - 28-AUG-1970 Malta Struck Off as Defunct Paradise Papers
CONSULTING DESIGN OFFICE LTD ( D 3736 ) Liquidator - - 16-FEB-1981 Malta In Dissolution Paradise Papers
CAMILLERI ROGER LTD ( D 1385 ) Liquidator - - 03-MAY-1968 Malta Struck Off Paradise Papers
ROGER CAMILLERI (PROPERTIES) LTD. ( D 1378 ) Liquidator - - 05-DEC-1972 Malta In Dissolution Paradise Papers
ELENA INTERNATIONAL NOMINEE LIMITED Director - - 22-NOV-1991 Malta In Dissolution Paradise Papers
MELINVEST INTERNATIONAL LTD Director - - 03-JUN-1982 Malta Struck Off Paradise Papers
TWENTY LIMITED Liquidator - - 07-MAR-2000 Malta Struck Off Paradise Papers
LOOPS COMPANY LIMITED Liquidator - - 09-OCT-1992 Malta Struck Off Paradise Papers
FORTUNE INTERNATIONAL LIMITED Liquidator - - 26-JUL-2007 Malta Struck Off Paradise Papers
MOORE STEPHENS FIDUCIARY LIMITED Shareholder - - 09-FEB-2005 Malta - Paradise Papers
MOORE STEPHENS FIDUCIARY LIMITED Director - - 09-FEB-2005 Malta - Paradise Papers
MOORE STEPHENS FIDUCIARY LIMITED Judicial representative - - 09-FEB-2005 Malta - Paradise Papers
MOORE STEPHENS FIDUCIARY LIMITED Legal representative - - 09-FEB-2005 Malta - Paradise Papers
MOORE STEPHENS FIDUCIARY LIMITED Secretary - - 09-FEB-2005 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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