The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
COSTA LTD Liquidator - - 06-AUG-1982 Malta Struck Off Paradise Papers
UMMF BOAT COMPANY LIMITED Shareholder - - 10-JUL-2009 Malta - Paradise Papers
SANAMA COMPANY LIMITED Liquidator - - 25-SEP-2008 Malta Struck Off Paradise Papers
RAINDROPS LIMITED Liquidator - - 22-DEC-1994 Malta Struck Off Paradise Papers
M. V. A. PROPERTIES LIMITED Secretary - - 25-JUL-2003 Malta - Paradise Papers
MOBY DICK CO. LIMITED Liquidator - - 19-JUN-1974 Malta Struck Off Paradise Papers
V&G PROPERTIES LIMITED Secretary - - 25-JUL-2003 Malta - Paradise Papers
FRANPHIL PROPERTIES LIMITED Secretary - - 25-JUL-2003 Malta - Paradise Papers
PLATINUM CRAFTS LIMITED Liquidator - - 10-MAR-1987 Malta Struck Off Paradise Papers
BOWERY CO. LIMITED Liquidator - - 12-JUL-1995 Malta Struck Off Paradise Papers
GREEN ENERGY LIMITED Liquidator - - 29-AUG-2012 Malta In Dissolution Paradise Papers
CETROSE COMPANY LIMITED Liquidator - - 08-JAN-1991 Malta In Dissolution Paradise Papers
GRENDI HOLIDAY PROPERTIES CO LTD Director - - 04-JUN-1982 Malta - Paradise Papers
GRENDI HOLIDAY PROPERTIES CO LTD Secretary - - 04-JUN-1982 Malta - Paradise Papers
CB GATE INTERNATIONAL TRADING COMPANY LIMITED Judicial representative - - 04-FEB-1993 Malta Struck Off Following Merger Paradise Papers
CB GATE INTERNATIONAL TRADING COMPANY LIMITED Secretary - - 04-FEB-1993 Malta Struck Off Following Merger Paradise Papers
CB GATE INTERNATIONAL TRADING COMPANY LIMITED Director - - 04-FEB-1993 Malta Struck Off Following Merger Paradise Papers
NAVICELLA PROPERTIES LIMITED Shareholder - - 29-MAR-1993 Malta Struck Off Paradise Papers
NAVICELLA PROPERTIES LIMITED Secretary - - 29-MAR-1993 Malta Struck Off Paradise Papers
WINDY RIDGE BOAT COMPANY LIMITED Secretary - - 22-APR-1998 Malta - Paradise Papers
WINDY RIDGE BOAT COMPANY LIMITED Judicial representative - - 22-APR-1998 Malta - Paradise Papers
WINDY RIDGE BOAT COMPANY LIMITED Director - - 22-APR-1998 Malta - Paradise Papers
WINDY RIDGE BOAT COMPANY LIMITED Legal representative - - 22-APR-1998 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