Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AVIVA SHIPPING LIMITED | Liquidator | - | - | 24-AUG-1992 | Malta | Struck Off | Paradise Papers |
MEDIPHARMA CO. LIMITED | Liquidator | - | - | 12-OCT-2012 | Malta | Struck Off | Paradise Papers |
MALLIA-MILANES & R.G. CONSULTANCY LIMITED | Liquidator | - | - | 04-MAR-2002 | Malta | Struck Off | Paradise Papers |
FLB INVESTMENTS LIMITED | Liquidator | - | - | 05-JUL-2010 | Malta | Struck Off | Paradise Papers |
REPROMA LIMITED | Liquidator | - | - | 19-DEC-1984 | Malta | Struck Off | Paradise Papers |
MED FINANCE INTERNATIONAL LIMITED | Liquidator | - | - | 17-JAN-2007 | Malta | In Dissolution | Paradise Papers |
SPHERICAL LIMITED | Secretary | - | - | 12-JUL-2006 | Malta | - | Paradise Papers |
NAURUS SHIPPING LIMITED | Liquidator | - | - | 18-JUN-1993 | Malta | Struck Off | Paradise Papers |
PLAMIA LIMITED | Liquidator | - | - | 11-JUN-2013 | Malta | In Dissolution | Paradise Papers |
K & L PROPERTY DEVELOPMENTS LIMITED | Liquidator | - | - | 25-MAY-2005 | Malta | Struck Off | Paradise Papers |
TUTTO GUSTI TRADING CO LTD | Liquidator | - | - | 03-MAY-2010 | Malta | In Dissolution | Paradise Papers |
ENVIRONMENTAL & TRAFFIC MANAGEMENT STUDIES COMPANY LIMITED | Liquidator | - | - | 10-MAY-2010 | Malta | Struck Off | Paradise Papers |
RIFLEXO GAME LIMITED | Liquidator | - | - | 17-DEC-2001 | Malta | Struck Off | Paradise Papers |
PARALLAX CONSULTANTS LIMITED | Liquidator | - | - | 01-OCT-2010 | Malta | Struck Off | Paradise Papers |
PARALLAX HOLDINGS LIMITED | Liquidator | - | - | 28-SEP-2010 | Malta | Struck Off | Paradise Papers |
MALTA SCHOOL OF BUSINESS LIMITED | Liquidator | - | - | 11-JUL-1994 | Malta | Struck Off | Paradise Papers |
HILLTOP INTERNATIONAL LIMITED | Liquidator | - | - | 02-DEC-2010 | Malta | In Dissolution | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more