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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 (89)

Role From To Incorporation Jurisdiction Status Data From
CUTAJAR CARMEL LTD Liquidator - - 27-MAR-1979 Malta In Dissolution Paradise Papers
VALAN MALTA LIMITED Liquidator - - 04-MAR-2004 Malta Struck Off Paradise Papers
PLUKANDPLAY PRODUCTIONS LTD. Secretary - - 01-JUL-2010 Malta - Paradise Papers
PYRAMIDA GRAFIX LIMITED Liquidator - - 27-NOV-1991 Malta Struck Off Paradise Papers
CHARLES UPHOLSTERY LTD Liquidator - - 12-JUN-1995 Malta In Dissolution Paradise Papers
INCOME LTD Secretary - - 05-JUL-2012 Malta - Paradise Papers
SE HOLDINGS LTD Secretary - - 09-AUG-2011 Malta - Paradise Papers
P & D LTD Liquidator - - 20-JUN-1985 Malta Struck Off Paradise Papers
INTER REPAIRS NORD SRL Local representative - - 21-MAR-2013 Malta - Paradise Papers
MARSALA IMPORT/EXPORT LIMITED Liquidator - - 26-APR-1996 Malta Struck Off Paradise Papers
BELKIA LIMITED Liquidator - - 25-SEP-2001 Malta Struck Off Paradise Papers
DIGIDIDAI LTD Secretary - - 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