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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
DEEP SIX LIMITED Liquidator - - 21-JUN-1995 Malta Struck Off Paradise Papers
DREAMLAND BEDDING COMPANY LIMITED Liquidator - - 31-JUL-1969 Malta In Dissolution Paradise Papers
SHEPHERD COMPANY LIMITED Liquidator - - 15-FEB-1993 Malta Struck Off Paradise Papers
DREAMLAND CONSTRUCTION CO. LIMITED Liquidator - - 16-DEC-1968 Malta In Dissolution Paradise Papers
CAMARCO TRADING LIMITED Liquidator - - 07-SEP-1992 Malta In Dissolution Paradise Papers
PSV TURNKEY CONTRACTORS LTD Liquidator - - 21-APR-2004 Malta In Dissolution Paradise Papers
MAGRI & ZAMMIT OPERATIONS LIMITED Liquidator - - 16-OCT-1991 Malta In Dissolution Paradise Papers
EuroMedITI Ltd Liquidator - - 05-JAN-2007 Malta In Dissolution Paradise Papers
MAGRI & ZAMMIT RETAIL LIMITED Liquidator - - 16-AUG-2000 Malta In Dissolution Paradise Papers
ICON BUSINESS SOLUTIONS LIMITED Liquidator - - 30-NOV-1995 Malta In Dissolution Paradise Papers
MAGRI & ZAMMIT HOLDINGS LIMITED Liquidator - - 05-NOV-1998 Malta In Dissolution Paradise Papers
TAL-BARRANI COMPANY LIMITED Liquidator - - 23-FEB-1984 Malta In Dissolution Paradise Papers
QUINTO HOLDINGS LIMITED Judicial representative - - 27-OCT-2006 Malta - Paradise Papers
QUINTO HOLDINGS LIMITED Director - - 27-OCT-2006 Malta - Paradise Papers
QUINTO HOLDINGS LIMITED Legal representative - - 27-OCT-2006 Malta - Paradise Papers
LLOYD'S MALTA LIMITED Legal representative - - 22-MAR-1999 Malta - Paradise Papers
LLOYD'S MALTA LIMITED Director - - 22-MAR-1999 Malta - Paradise Papers
LLOYD'S MALTA LIMITED Judicial representative - - 22-MAR-1999 Malta - Paradise Papers
OPUS CORPORATE SERVICES LIMITED Director - - 10-MAY-2005 Malta - Paradise Papers
OPUS CORPORATE SERVICES LIMITED Legal representative - - 10-MAY-2005 Malta - Paradise Papers
OPUS CORPORATE SERVICES LIMITED Judicial representative - - 10-MAY-2005 Malta - Paradise Papers
GANADO FINANCE LIMITED Judicial representative - - 06-SEP-2016 Malta - Paradise Papers
GANADO FINANCE LIMITED Director - - 06-SEP-2016 Malta - Paradise Papers
GANADO FINANCE LIMITED Legal representative - - 06-SEP-2016 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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