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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

Role From To Incorporation Jurisdiction Status Data From
AEGEAN VENTURES LIMITED Liquidator - - 18-SEP-1998 Malta Struck Off Paradise Papers
ANIMORE LIMITED Liquidator - - 27-MAY-1997 Malta Struck Off Paradise Papers
BOOMERANG LTD ( STRUCK OFF) Liquidator - - 28-FEB-1991 Malta Struck Off Paradise Papers
EGYTALIA LIMITED Secretary - - 31-OCT-2000 Malta In Dissolution Paradise Papers
EVANGELIA MARITIME LIMITED Liquidator - - 29-MAR-2000 Malta Struck Off Paradise Papers
FINAC MANAGEMENT LTD Director - - 22-NOV-1994 Malta Struck Off Paradise Papers
MELITAL SERVICES COMPANY LIMITED Liquidator - - 15-MAR-2000 Malta In Dissolution Paradise Papers
SIMON MANUFACTURING LIMITED Liquidator - - 28-AUG-1998 Malta Struck Off Paradise Papers
TOPAZ MARITIME LIMITED Liquidator - - 05-FEB-1999 Malta Struck Off Paradise Papers
TRADE - PROM (INTERNATIONAL) CO LTD ( D 5141 ) Liquidator - - 17-DEC-1992 Malta Struck Off Paradise Papers
VERACLUB DEVELOPMENT LIMITED Secretary - - 18-JUN-1998 Malta Struck Off Paradise Papers
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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.

Disclaimer

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

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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.