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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
AM TECHNOLOGY CONSULTING LIMITED Liquidator - - 14-JUL-2004 Malta Struck Off Paradise Papers
MALTRAFI LIMITED Liquidator - - 08-JUN-2006 Malta Struck Off Paradise Papers
CITIFIN LIMITED Liquidator - - 04-JUL-2005 Malta Struck Off Paradise Papers
COPERNICO INTERNATIONAL LIMITED Secretary - - 13-MAY-2005 Malta Struck Off Paradise Papers
CLEO TRADING LIMITED Secretary - - 07-FEB-2005 Malta Struck Off Paradise Papers
PROGENIA HOLDING LIMITED Liquidator - - 19-JAN-2005 Malta Struck Off Paradise Papers
MEDITERRANEAN CORPORATE BANK LIMITED Secretary - - 01-SEP-1995 Malta - Paradise Papers
CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED Secretary - - 10-MAR-1986 Malta - Paradise Papers

Officer (1)

Role From To Data From
PAULA VELLA SCIRIHA Same id as - - 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