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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
HOLLAND ESTATES LIMITED ( D 1819 ) Liquidator - - 04-AUG-1969 Malta Struck Off as Defunct Paradise Papers
GOLD CHAIN LTD Liquidator - - 10-OCT-1975 Malta In Dissolution Paradise Papers
JOECHRIS SHIPPING CO LTD Liquidator - - 24-JAN-1990 Malta In Dissolution Paradise Papers
LYNX COMPANY LTD Liquidator - - 26-OCT-1998 Malta In Dissolution Paradise Papers
ABBEN LIMITED Liquidator - - 02-SEP-1982 Malta In Dissolution Paradise Papers
ARGYLE COMPUTERS LTD Liquidator - - 10-APR-1997 Malta In Dissolution Paradise Papers
SCHWERIN YACHTING LIMITED Liquidator - - 14-APR-2010 Malta - Paradise Papers
FRUCOP LTD Liquidator - - 05-NOV-1982 Malta In Dissolution Paradise Papers
Central Mediterranean International University Limited Liquidator - - 12-DEC-2007 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
SAVIOUR A FERRITO Same id as - - 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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