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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 (91)

Role From To Incorporation Jurisdiction Status Data From
HAMSA TOUR LIMITED Liquidator - - 19-OCT-2000 Malta In Dissolution Paradise Papers
A & A SUCCESS COMPANY LIMITED Liquidator - - 22-SEP-2000 Malta Struck Off Paradise Papers
EGYTALIA LIMITED Liquidator - - 31-OCT-2000 Malta In Dissolution Paradise Papers
FORESIGHT LIMITED Liquidator - - 15-MAR-1995 Malta Struck Off Paradise Papers
GOOD FUN CRUISES LIMITED Liquidator - - 21-APR-1989 Malta Struck Off Paradise Papers
BF-MEDIC (MALTA) LIMITED Secretary - - 07-APR-2016 Malta - Paradise Papers
MANGAN INVEST HOLDING LTD Secretary - - 27-FEB-2014 Malta - Paradise Papers
TELEOPTIMA GLOBAL MOBILE LTD Secretary - - 06-OCT-2016 Malta - Paradise Papers
LEVEL54 CONSULTING LTD Secretary - - 22-DEC-2014 Malta - Paradise Papers
LZI HOLDING LTD Secretary - - 22-DEC-2014 Malta - Paradise Papers
PIZZAVITO EUROAFRICA CO. LTD Shareholder - - 08-MAR-2013 Malta - Paradise Papers
DEMA LTD Shareholder - - 27-JAN-2015 Malta - Paradise Papers
HOTELS & HOMES LTD. Shareholder - - 15-DEC-2014 Malta - Paradise Papers
LOCATION MARKETING LIMITED Liquidator - - 15-MAY-2006 Malta In Dissolution Paradise Papers
LAMBUKI LIMITED Liquidator - - 23-AUG-2005 Malta In Dissolution Paradise Papers
MARINEWORKS LTD Shareholder - - 10-JUL-2015 Malta - 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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