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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 (95)

Role From To Incorporation Jurisdiction Status Data From
BUTTAR CO LTD Liquidator - - 26-OCT-1988 Malta In Dissolution Paradise Papers
TRIPOLI OFFICE LIMITED Liquidator - - 17-JUN-2002 Malta Struck Off Paradise Papers
H & H PUBLICATIONS LIMITED Liquidator - - 25-AUG-1989 Malta Struck Off Paradise Papers
QUICKSALE PROPERTY LIMITED Liquidator - - 27-JUL-2000 Malta Struck Off Paradise Papers
URBAN (DESIGN) STORIES LIMITED Liquidator - - 18-DEC-2000 Malta Struck Off Paradise Papers
VIDEO ART LIMITED Liquidator - - 13-OCT-1998 Malta Struck Off Paradise Papers
HAIR EXTENSIONS INTERNATIONAL LIMITED Liquidator - - 14-FEB-2003 Malta Struck Off Paradise Papers
QUEENIE LIMITED Liquidator - - 19-JAN-1993 Malta Struck Off Paradise Papers
NORTHERN DISTRIBUTORS LTD Liquidator - - 06-APR-1992 Malta Struck Off Paradise Papers
CDML LIMITED Liquidator - - 21-MAR-1995 Malta Struck Off Paradise Papers
FARRUGIA & ZAMMIT LIMITED Liquidator - - 28-OCT-1994 Malta Struck Off Paradise Papers
REAMI LIMITED Liquidator - - 09-NOV-2004 Malta Struck Off Paradise Papers
Grech Marine Limited Liquidator - - 20-OCT-2010 Malta Struck Off Paradise Papers
LIFESTYLE DEVELOPMENT SERVICES LIMITED Liquidator - - 05-JAN-2001 Malta Struck Off Paradise Papers
MAI-TOI BOATING LIMITED Liquidator - - 27-APR-2012 Malta In Dissolution 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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