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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
PARADISE ISLAND CRUISES LTD Liquidator - - 08-NOV-1993 Malta Struck Off Paradise Papers
FORT INVESTMENTS LIMITED Liquidator - - 18-MAY-1999 Malta Struck Off Paradise Papers
YXODUS LTD. Liquidator - - 19-JAN-2005 Malta Struck Off Paradise Papers
MAMRE LIMITED Liquidator - - 02-AUG-2007 Malta Struck Off Paradise Papers
JOINT RESOURCES LIMITED Liquidator - - 20-DEC-2004 Malta Struck Off Paradise Papers
POLYAMCO INDUSTRIAL LTD Liquidator - - 20-AUG-2001 Malta Struck Off Paradise Papers
EUROLEX LIMITED Liquidator - - 15-NOV-2007 Malta Struck Off Paradise Papers
PV DEVELOPMENTS LTD Liquidator - - 30-JUL-2009 Malta Struck Off Paradise Papers
CHANGE MANAGEMENT ADVISORY SERVICES LTD Liquidator - - 12-APR-2010 Malta Struck Off Paradise Papers
ATLAS MICRO LIMITED Liquidator - - 26-AUG-1999 Malta Struck Off Paradise Papers
SUN VALLEY FARM OPERATORS LIMITED Liquidator - - 11-JAN-2005 Malta Struck Off Paradise Papers
BAYSIDE REALTORS LIMITED Liquidator - - 11-OCT-1995 Malta Struck Off Paradise Papers
KARBAN MANUFACTURING LIMITED Liquidator - - 26-JAN-2004 Malta Struck Off Paradise Papers
SYNERGY CONSULTANCY SERVICES LTD Liquidator - - 18-MAY-1998 Malta In Dissolution Paradise Papers
RAMDES (INDUSTRIES) LIMITED Liquidator - - 17-SEP-1985 Malta Struck Off Paradise Papers
MARKETING INTERNATIONAL LIMITED Liquidator - - 04-NOV-1972 Malta Struck Off Paradise Papers
AJZ LIMITED Liquidator - - 12-DEC-2003 Malta Struck Off Paradise Papers
SITELAND ESTATES LIMITED Liquidator - - 10-JUN-2005 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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