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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
DIPLOMAT INSURANCE AND ESTATE AGENCY LTD Liquidator - - 05-JUN-1967 Malta In Dissolution Paradise Papers
BRUNA SHIPPING COMPANY LTD Liquidator - - 07-JAN-1992 Malta In Dissolution Paradise Papers
GEOMARINE SHIPPING LIMITED Liquidator - - 08-OCT-1997 Malta Struck Off as Defunct Paradise Papers
THEOREMA EUROPE LIMITED Liquidator - - 23-NOV-1998 Malta Struck Off Paradise Papers
SUNNYVALE HOLDINGS LIMITED Liquidator - - 23-NOV-1998 Malta Struck Off Paradise Papers
CHALE COMPANY LIMITED Liquidator - - 05-JUL-1995 Malta In Dissolution Paradise Papers
JV CCC-CMR MT LIMITED Liquidator - - 18-DEC-2008 Malta In Dissolution Paradise Papers
JOJAB COMPANY LIMITED Liquidator - - 19-SEP-1997 Malta In Dissolution Paradise Papers
DAFFODIL LIMITED Liquidator - - 06-MAY-1998 Malta Struck Off Paradise Papers
PEARL HOLDINGS LIMITED Liquidator - - 20-DEC-1995 Malta Struck Off Paradise Papers
LEISURE SPIN (HOLDINGS) LIMITED Liquidator - - 08-AUG-2007 Malta Struck Off Paradise Papers
CIO HOLDINGS LTD Liquidator - - 15-SEP-2010 Malta Struck Off Paradise Papers
CEI HOLDINGS LTD Liquidator - - 28-DEC-2006 Malta Struck Off Paradise Papers
SCARBOROUGH TRADING LIMITED Liquidator - - 28-DEC-2010 Malta Struck Off Paradise Papers
ICMQ MALTA LIMITED Liquidator - - 30-AUG-2004 Malta In Dissolution Paradise Papers
MAZARS CONSULTING LIMITED Shareholder - - 01-MAR-2002 Malta - Paradise Papers
MAZARS CONSULTING LIMITED Director - - 01-MAR-2002 Malta - Paradise Papers
MAZARS CONSULTING LIMITED Legal representative - - 01-MAR-2002 Malta - Paradise Papers
MAZARS CONSULTING LIMITED Judicial representative - - 01-MAR-2002 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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