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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 (46)

Role From To Incorporation Jurisdiction Status Data From
FGURA CONTRACTORS COMPANY LIMITED Liquidator - - 14-JAN-1982 Malta Struck Off Paradise Papers
LAS PALMAS SHIPPING LIMITED Liquidator - - 12-MAR-1998 Malta Struck Off Paradise Papers
MEDNAT LIMITED Liquidator - - 03-MAY-1979 Malta Struck Off Paradise Papers
H.B. SPITERI LIMITED Liquidator - - 05-MAY-1995 Malta Struck Off Paradise Papers
ZOQDI EXCAVATING COMPANY LIMITED Liquidator - - 09-SEP-1988 Malta In Dissolution Paradise Papers
MALTA FALCON FINANCE LTD Liquidator - - 09-OCT-1996 Malta Struck Off Paradise Papers
VELL'S COMPANY LIMITED Liquidator - - 22-JUN-1994 Malta Struck Off Paradise Papers
ILOHAN LIMITED Liquidator - - 13-DEC-2002 Malta In Dissolution Paradise Papers
AUDIO POWER TEAM LIMITED Liquidator - - 08-APR-1998 Malta Struck Off Paradise Papers
GEE & J M LTD Liquidator - - 29-NOV-1990 Malta Struck Off Paradise Papers
S.R. WOODWORK LIMITED Liquidator - - 20-JUL-1994 Malta Struck Off Paradise Papers
MEDITERRANEAN MARINE LEISURE LIMITED Liquidator - - 17-MAR-2005 Malta Struck Off Paradise Papers
J. NAVARRO AND SONS LIMITED Liquidator - - 21-MAY-1986 Malta Struck Off Paradise Papers
SAMM LIMITED Liquidator - - 14-MAR-1989 Malta Struck Off Paradise Papers
COMFTAIR LIMITED Liquidator - - 11-DEC-1995 Malta In Dissolution Paradise Papers
GIO TRADE INTERNATIONAL LTD Liquidator - - 29-AUG-2006 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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