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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 (77)

Role From To Incorporation Jurisdiction Status Data From
VACATION APARTMENTS LIMITED ( D 4773 ) Liquidator - - 19-SEP-1975 Malta In Dissolution Paradise Papers
COSSET CLEANING LTD Liquidator - - 21-MAY-1990 Malta In Dissolution Paradise Papers
ELECTRONIC INDUSTRIES LTD Liquidator - - 04-JAN-1990 Malta Struck Off Paradise Papers
INTERLEX CORPORATE SERVICES LTD ( D 4683 ) Liquidator - - 03-MAY-1995 Malta In Dissolution Paradise Papers
M.A.M SHIPPING LIMITED Liquidator - - 15-APR-2008 Malta In Dissolution Paradise Papers
MASTRU BROTHERS LIMITED Liquidator - - 23-JAN-1991 Malta In Dissolution Paradise Papers
CHRISTIE`S LTD Liquidator - - 11-FEB-1987 Malta Struck Off Paradise Papers
TAPINA CO. LTD. Liquidator - - 13-NOV-2002 Malta Struck Off Paradise Papers
BORSALINO LIMITED Liquidator - - 02-OCT-1980 Malta Struck Off Paradise Papers
DIVE LINE COMPANY LIMITED Liquidator - - 14-MAR-1996 Malta In Dissolution Paradise Papers
ST. MICHAEL SHIPPING COMPANY LIMITED Liquidator - - 05-MAR-1999 Malta In Dissolution Paradise Papers
OPRAH SHIPPING COMPANY LTD. Liquidator - - 15-JUL-2004 Malta In Dissolution Paradise Papers
SOUKI CAR TRADING LIMITED Liquidator - - 06-MAY-1998 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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