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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 (107)

Role From To Incorporation Jurisdiction Status Data From
BELT LTD Liquidator - - 14-MAY-1992 Malta In Dissolution Paradise Papers
MALTASUN DEVELOPMENTS LIMITED Liquidator - - 26-JUL-1967 Malta Struck Off Paradise Papers
BIOGENINI LTD. Judicial representative - - 26-JUL-2000 Malta Struck Off as Defunct Paradise Papers
MAPLIN LIMITED Director - - 06-APR-1995 Malta Struck Off Paradise Papers
DUNES CO LTD Director - - 08-JUL-1992 Malta In Dissolution Paradise Papers
TRADEMED LTD Secretary - - 11-AUG-2000 Malta Struck Off as Defunct Paradise Papers
VIO CO LTD Liquidator - - 03-MAY-1996 Malta In Dissolution Paradise Papers
BUSINESS 2 BUSINESS (MALTA) LIMITED Liquidator - - 24-MAR-2004 Malta Struck Off Paradise Papers
MARI-SUPPLIES & SERVICES LTD. Secretary - - 12-OCT-2001 Malta Struck Off Paradise Papers
UNITED EUROPE COMPANY LIMITED Shareholder - - 11-FEB-1994 Malta In Dissolution Paradise Papers

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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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