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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (26)

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

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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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