The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (40)

Role From To Incorporation Jurisdiction Status Data From
BEVMED CO. LIMITED. Secretary - - 18-JAN-2002 Malta Struck Off Following Merger Paradise Papers
VOYAGAIR LIMITED Secretary - - 23-SEP-1983 Malta Struck Off Following Merger Paradise Papers
PRIMAX LIMITED Secretary - - 02-MAR-2009 Malta - Paradise Papers
ADVANCED LOGISTICS LIMITED Secretary - - 07-FEB-2006 Malta Struck Off Following Merger Paradise Papers
MIZZI ORGANISATION LIMITED Secretary - - 09-NOV-2005 Malta - Paradise Papers
INDUSTRIAL MOTORS LIMITED Secretary - - 07-JUN-1966 Malta - Paradise Papers
MUSCATS MOTORS LIMITED Secretary - - 07-JUN-1966 Malta - Paradise Papers
NISSAN MOTOR SALES LIMITED Secretary - - 23-MAR-1971 Malta - Paradise Papers
MIZZI LIMITED Secretary - - 09-MAR-1968 Malta - Paradise Papers
CONTINENTAL CARS LIMITED Secretary - - 01-APR-1974 Malta - Paradise Papers
CONTINENTAL CARS (IMPORTS) LIMITED Secretary - - 20-OCT-2004 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