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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 (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

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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