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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 (50)

Role From To Incorporation Jurisdiction Status Data From
NEPTUNE INTERNATIONAL TRADING LIMITED Shareholder - - 15-NOV-2005 Malta - Paradise Papers
ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITED Shareholder - - 03-DEC-2008 Malta - Paradise Papers
MALTA SHIPPING LIMITED Secretary - - 17-NOV-2006 Malta - Paradise Papers
BFL DISTRIBUTORS LIMITED Secretary - - 17-FEB-2010 Malta - Paradise Papers
AL KWAZIR ADVISORY SERVICES LIMITED Shareholder - - 03-DEC-2008 Malta - Paradise Papers
FENICI INSURANCE BROKERS LIMITED Secretary - - 09-JUL-1987 Malta - Paradise Papers
T.C.G. COMPANY LIMITED Liquidator - - 15-APR-1982 Malta Struck Off Paradise Papers
GREY TIGER INTERNATIONAL LIMITED Secretary - - 03-AUG-2009 Malta - Paradise Papers
STERICI PARTNERS LIMITED Secretary - - 23-APR-2010 Malta Struck Off Following Merger Paradise Papers
A. G. (OVERSEAS) LIMITED Secretary - - 13-OCT-2000 Malta Struck Off Paradise Papers
MICON EUROPE LIMITED Secretary - - 23-APR-2010 Malta In Process of Merging Paradise Papers
SERVITOR MARKETING MALTA LIMITED Secretary - - 23-APR-2010 Malta Struck Off Following Merger Paradise Papers
E.W. CONSULTING LIMITED Liquidator - - 27-AUG-2001 Malta Struck Off Paradise Papers
REMARDI ENTERPRISES LIMITED Liquidator - - 02-AUG-2002 Malta In Dissolution Paradise Papers
CROISIERE.COM LIMITED Secretary - - 13-JUN-2008 Malta - Paradise Papers
BELL MED LIMITED Secretary - - 19-MAY-2000 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.

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