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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 (88)

Role From To Incorporation Jurisdiction Status Data From
RAZNOIMPORT (UK) LIMITED Judicial representative - - 29-OCT-1999 Malta - Paradise Papers
V & C SCIBERRAS & SONS LTD Liquidator - - 11-SEP-1990 Malta Struck Off Paradise Papers
MOBILIA DI LEGNO LIMITED Secretary - - 29-OCT-1997 Malta Struck Off Paradise Papers
OPAL CO LTD Director - - 07-SEP-1994 Malta Struck Off as Defunct Paradise Papers
CORVIN TRADING LIMITED Liquidator - - 21-AUG-1995 Malta In Dissolution Paradise Papers
JEAN BOSSE LIMITED Secretary - - 29-NOV-2001 Malta Struck Off Paradise Papers
SUPER TRAVEL SERVICES LIMITED Secretary - - 12-FEB-1996 Malta Struck Off as Defunct Paradise Papers
BMF COMPANY LIMITED Secretary - - 18-JUL-1997 Malta - Paradise Papers
STARGATE COMPANY LIMITED Secretary - - 10-SEP-1996 Malta - Paradise Papers
LIKA TRADING COMPANY LIMITED Secretary - - 30-JUN-1997 Malta Struck Off Paradise Papers
OMNIA QUALITY HOLDING LIMITED Secretary - - 07-DEC-2012 Malta - Paradise Papers
VIRIDIAN LIMITED Secretary - - 26-JUN-2007 Malta - Paradise Papers
ET CETERA LIMITED Secretary - - 18-OCT-2007 Malta - Paradise Papers
SARDUNO LIMITED Secretary - - 19-JUL-2001 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.

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