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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDWARD ENGERER

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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 (70)

Role From To Incorporation Jurisdiction Status Data From
CHOOZEE NOVELTIES COMPANY LIMITED Liquidator - - 03-DEC-1992 Malta Struck Off Paradise Papers
COMFY LIGHTWEAR CO LTD (D 4364) Liquidator - - 25-NOV-1992 Malta Struck Off Paradise Papers
DEJAVU LIMITED Liquidator - - 19-FEB-1993 Malta Struck Off Paradise Papers
MINA MANAGEMENT LIMITED Liquidator - - 08-JUN-1999 Malta Struck Off Paradise Papers
BGP - NOREX SHIPPING LIMITED Liquidator - - 25-OCT-1999 Malta Struck Off Paradise Papers
THRICE SHIPPING LIMITED Liquidator - - 26-JAN-1999 Malta Struck Off Paradise Papers
LEXHAM SHIPPING LTD Liquidator - - 22-NOV-1990 Malta Struck Off Paradise Papers
MIRAGE BAY SHIPPING LIMITED Liquidator - - 07-MAY-1993 Malta Struck Off Paradise Papers
SHIPPING IVS LIMITED Liquidator - - 20-APR-1993 Malta Struck Off Paradise Papers
MABO SERVICES LIMITED Liquidator - - 05-NOV-2003 Malta Struck Off Paradise Papers
MASTER INVESTMENTS LIMITED Liquidator - - 01-JUL-1992 Malta Struck Off Paradise Papers
PRIMA DONNA LIMITED Liquidator - - 18-MAY-2001 Malta Struck Off Paradise Papers
BOHEME SHIPPING LTD Liquidator - - 22-JUL-1992 Malta Struck Off Paradise Papers
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Address (7)

Data From
38, TRIQ BASKAL BUHAGIAR, MOSTA MST 08 Paradise Papers
32, TRIQ IL-HUTTAF, KAPPARA, SAN GWANN Paradise Papers
38, TRIQ BASKAL BUHAGIAR, MOSTA Paradise Papers
72/14, ST. PIUS V STREET, SLIEMA Paradise Papers
72/14, ST. PIUS V STREET, SLIEMA SLM 06 Paradise Papers
5, COSTA ESMERALDA, TRIQ CENSU FARRUGIA, MSIDA Paradise Papers
MED ISLE BUSINESS CENTRE, TRIQ CENSU FARRUGIA MSIDA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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