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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 (55)

Role From To Incorporation Jurisdiction Status Data From
WISDOM TRADE & FINANCE LTD Liquidator - - 12-JUN-1998 Malta Struck Off Paradise Papers
ONYX CORPORATE HOLDINGS LTD Liquidator - - 26-OCT-1999 Malta Struck Off Paradise Papers
BURTON INTERNATIONAL INVESTMENTS LTD Liquidator - - 29-MAY-1998 Malta Struck Off Paradise Papers
WASSERSTEIN FINANCIAL SERVICES LTD Liquidator - - 19-OCT-2000 Malta Struck Off Paradise Papers
DOMAIN INTERNATIONAL TRADE AND FINANCE LTD Liquidator - - 26-APR-1999 Malta Struck Off Paradise Papers
MULTI-INVEST TRADE & FINANCE LTD Liquidator - - 13-MAR-1995 Malta Struck Off Paradise Papers
SHIPPING DESIGN SERVICES LTD. Liquidator - - 04-MAR-2002 Malta Struck Off Paradise Papers
PARIS & BRUSSELS (P & B) AVIATION SERVICES LTD Liquidator - - 04-NOV-1998 Malta Struck Off Paradise Papers
INTERNATIONAL RESOURCE TRADERS LTD Liquidator - - 04-JAN-2001 Malta Struck Off Paradise Papers
LANZA PARTNERS LTD Liquidator - - 05-NOV-2001 Malta Struck Off Paradise Papers
CENTRAL CASPIAN TRADING LTD. Liquidator - - 30-APR-1999 Malta Struck Off Paradise Papers
GAMMA INVEST LTD Liquidator - - 19-OCT-2000 Malta Struck Off Paradise Papers
EUROPEAN FINANCIAL SERVICES LTD Liquidator - - 30-SEP-1998 Malta Struck Off Paradise Papers
DURAN LTD Liquidator - - 11-MAR-1994 Malta Struck Off Paradise Papers
TEKMAR INTERNATIONAL TRADING LTD. Liquidator - - 04-JAN-2001 Malta Struck Off Paradise Papers
INTERNATIONAL APPLIANCES LTD Liquidator - - 18-DEC-2006 Malta Struck Off Paradise Papers
VEGA TRADING & SUPPLIES LTD Liquidator - - 26-FEB-2003 Malta Struck Off Paradise Papers
DORUK LIMITED Liquidator - - 15-JAN-2001 Malta Struck Off Paradise Papers
SCIENTIFIC TECHNOLOGY TRADE AND CONSULTING LIMITED Liquidator - - 30-DEC-1996 Malta Struck Off Paradise Papers

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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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