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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
NEW FUTURA TRADING LIMITED Liquidator - - 12-DEC-1994 Malta Struck Off Paradise Papers
SANOTECH HOLDING LIMITED Liquidator - - 14-NOV-1997 Malta Struck Off Paradise Papers
WHITE EAGLE INVESTMENT & FINANCE LIMITED Liquidator - - 27-MAR-1998 Malta Struck Off Paradise Papers
CCFT LIMITED Liquidator - - 18-FEB-1999 Malta Struck Off Paradise Papers
NAVAL & SHIPPING (MED.) LIMITED Liquidator - - 12-JAN-1999 Malta Struck Off Paradise Papers
SIBELLE NAVIGATION LIMITED Liquidator - - 02-APR-1997 Malta Struck Off Paradise Papers
AGENCY HOLDINGS (MALTA) LIMITED Liquidator - - 23-JUL-1991 Malta Struck Off Paradise Papers
CONTINENTAL SERVICES LIMITED Liquidator - - 12-MAR-2004 Malta Struck Off Paradise Papers
SAMALTA HOLDINGS LIMITED Liquidator - - 19-DEC-2003 Malta Struck Off Paradise Papers
PARALLEL SOLUTIONS LIMITED Liquidator - - 07-AUG-2001 Malta Struck Off Paradise Papers
SANOTECH FINANCE LIMITED Liquidator - - 14-NOV-1997 Malta Struck Off Paradise Papers
MAEL INTERNATIONAL TRADING LIMITED Liquidator - - 10-MAR-1992 Malta Struck Off Paradise Papers
ROYAL & INTER COMPANY LIMITED Liquidator - - 14-NOV-1995 Malta Struck Off Paradise Papers
SHARETRADERS LIMITED Liquidator - - 11-SEP-1998 Malta In Dissolution Paradise Papers
TWEM HOLDINGS LIMITED Liquidator - - 11-OCT-2004 Malta Struck Off Paradise Papers
INT.E.CO.SERVICES LIMITED Liquidator - - 13-FEB-2003 Malta Struck Off Paradise Papers
UNIT-EM HOLDING LIMITED Liquidator - - 09-OCT-2002 Malta Struck Off Paradise Papers

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Explore the offshore connections of world leaders, politicians and their relatives and associates.

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.

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