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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 (81)

Role From To Incorporation Jurisdiction Status Data From
CONSOLIDATED IMPERIAL MARITIME LIMITED Liquidator - - 14-NOV-1995 Malta Struck Off Paradise Papers
ENVIROSAFE TECHNOLOGIES LTD Secretary - - 01-MAR-2000 Malta Struck Off Paradise Papers
BURNING FIRE CO LTD Secretary - - 21-JUL-1997 Malta Struck Off Paradise Papers
NORSEMAN (MALTA) LIMITED Secretary - - 26-NOV-2007 Malta - Paradise Papers
IBD LIMITED Secretary - - 06-OCT-1999 Malta Struck Off Paradise Papers
ULMAN METALS LTD Secretary - - 15-MAY-2000 Malta Struck Off Paradise Papers
COSENTINO & SONS SHIPPING LIMITED Secretary - - 23-APR-2010 Malta - Paradise Papers
FARO International Invest Limited Secretary - - 29-AUG-2005 Malta - Paradise Papers
Broadgate Capital Group Limited Secretary - - 20-JAN-2006 Malta - Paradise Papers
NORSE MANAGEMENT INTERNATIONAL (MALTA) LIMITED Secretary - - 24-JUL-2008 Malta - Paradise Papers
Real Pro Investments Limited Secretary - - 25-JAN-2006 Malta - Paradise Papers
FQD INVESTMENTS LIMITED Secretary - - 21-DEC-2006 Malta - Paradise Papers
NORSE PROPERTIES LIMITED Secretary - - 11-JAN-2010 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more