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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
ORBIT INTERNATIONAL LTD Secretary - - 23-APR-2002 Malta Struck Off as Defunct Paradise Papers
EDON LIMITED Liquidator - - 03-JUN-1968 Malta Struck Off Paradise Papers
A.J. INTERNATIONAL LIMITED Liquidator - - 21-DEC-2001 Malta Struck Off Paradise Papers
RAFFAELE PORTELLI AND SONS 1917 CO LIMITED Shareholder - - 27-APR-1995 Malta - Paradise Papers
8A TRADING LTD Liquidator - - 30-JUN-2005 Malta Struck Off Paradise Papers
7A Trading Ltd Liquidator - - 30-JUN-2005 Malta Struck Off Paradise Papers
9A Trading Ltd Liquidator - - 30-JUN-2005 Malta Struck Off Paradise Papers
DUNDEE BAKERY AND CONFECTIONERY LTD Liquidator - - 20-AUG-2003 Malta Struck Off Paradise Papers
2A Trading Ltd Liquidator - - 30-JUN-2005 Malta Struck Off Paradise Papers
3A TRADING LTD Liquidator - - 30-JUN-2005 Malta Struck Off Paradise Papers
1A Trading Ltd Liquidator - - 30-JUN-2005 Malta Struck Off Paradise Papers
ZENITH LIMITED Liquidator - - 20-JAN-2003 Malta Struck Off Paradise Papers
RURAL MANAGEMENT COMPANY LTD Liquidator - - 05-JUN-2003 Malta Struck Off Paradise Papers
ROSA DEI VENTI LTD Liquidator - - 27-JAN-1999 Malta Struck Off Paradise Papers
AM MICALLEF ENTERPRISES LTD Liquidator - - 17-JUL-2003 Malta Struck Off 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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