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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STUART GORDON CRAIG

  • 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 (57)

Role From To Incorporation Jurisdiction Status Data From
F & M XUEREB IMPORTS CO LTD Liquidator - - 12-SEP-1994 Malta Struck Off Paradise Papers
Serena Shipping Limited Liquidator - - 28-DEC-2009 Malta Struck Off Paradise Papers
CROSSBORDER STRATEGIES LIMITED Liquidator - - 29-DEC-2004 Malta Struck Off Paradise Papers
ECG LIMITED Liquidator - - 13-MAY-2003 Malta Struck Off Paradise Papers
TRADELAB LIMITED Liquidator - - 17-FEB-2004 Malta Struck Off Paradise Papers
AMADEO HOLDING LIMITED Liquidator - - 17-DEC-2003 Malta Struck Off Paradise Papers
IT INTERNATIONAL TRADING LIMITED Liquidator - - 28-MAR-2003 Malta Struck Off Paradise Papers
MS CONSULTING LIMITED Liquidator - - 23-MAY-1997 Malta Struck Off Paradise Papers
ALLEGRO PARTNERS LIMITED Liquidator - - 26-SEP-2002 Malta Struck Off Paradise Papers
COMMERCIAL AGENTS INTERNATIONAL LIMITED Liquidator - - 16-JUN-1999 Malta Struck Off Paradise Papers
Rosconsult Limited Liquidator - - 30-DEC-2004 Malta Struck Off Paradise Papers
FIVE STEPS LTD Liquidator - - 17-OCT-2013 Malta In Dissolution Paradise Papers
AGS COMPANY ENT. LIMITED Shareholder - - 24-AUG-1992 Malta - Paradise Papers
Claasen Charters Limited Liquidator - - 05-JUL-2011 Malta Struck Off Paradise Papers
CHARTER BARTENDER LIMITED Liquidator - - 31-AUG-2011 Malta Struck Off Paradise Papers
Tsekki Holdings Ltd. Liquidator - - 28-MAY-2008 Malta Struck Off Paradise Papers
POSADA HOLDING LIMITED Liquidator - - 28-MAR-2012 Malta In Dissolution Paradise Papers
AGAPANTUS HOLDINGS LIMITED Liquidator - - 04-JAN-2005 Malta Struck Off Paradise Papers
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Address (2)

Data From
6/1, SIR LUIGI CAMILLERI STREET, SLIEMA SLM 1841 Paradise Papers
AGS HOUSE, GIUSEPPE CALI STREET, TA' XBIEX XBX1424 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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