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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 (79)

Role From To Incorporation Jurisdiction Status Data From
ABERTAX LIMITED Liquidator - - 05-JUN-1986 Malta Struck Off Paradise Papers
SEPIA LTD. Liquidator - - 10-DEC-2003 Malta Struck Off Paradise Papers
NEXUS SERVICES (MALTA) LIMITED Liquidator - - 17-OCT-2003 Malta Struck Off Paradise Papers
J'ADORE HOLDINGS LIMITED Liquidator - - 04-JUN-2010 Malta Struck Off Paradise Papers
OVERSEAS MARINE MANAGEMENT LTD Liquidator - - 16-MAY-2014 Malta Struck Off Paradise Papers
CATAMARONE LTD. Liquidator - - 14-MAR-2014 Malta In Dissolution Paradise Papers
SPUTNIK TRAVEL MALTA LIMITED Liquidator - - 26-APR-2000 Malta Struck Off Paradise Papers
H.B. CO. LIMITED Liquidator - - 23-FEB-2001 Malta In Dissolution Paradise Papers
GOUTH LIMITED Liquidator - - 28-NOV-2003 Malta Struck Off Paradise Papers
ZEST LIMITED Liquidator - - 06-NOV-1996 Malta Struck Off Paradise Papers
BATTLEPAL LTD Liquidator - - 25-APR-2012 Malta In Dissolution Paradise Papers
BetClock Services Limited Auditor - - 06-APR-2011 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.

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