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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
MEDEURO TRADING CENTER LIMITED Secretary - - 04-JUN-1991 Malta Struck Off as Defunct Paradise Papers
DMB Properties Limited Secretary - - 20-JUN-2013 Malta - Paradise Papers
MC-BUILDING CHEMICALS LIMITED Secretary - - 27-DEC-2013 Malta - Paradise Papers
BLUE DEEP TRADING LTD. Liquidator - - 13-JAN-2014 Malta In Dissolution Paradise Papers
MORNA SOL LIMITED Liquidator - - 23-DEC-2011 Malta In Dissolution Paradise Papers
VANILLA INVESTMENTS LIMITED Liquidator - - 08-AUG-1988 Malta In Dissolution Paradise Papers
ITALPIZZO' COMPANY LIMITED Director - - 12-DEC-2001 Malta - Paradise Papers
SHANTUI (MALTA-POLAND) HOLDING LTD Liquidator - - 02-AUG-2011 Malta In Dissolution Paradise Papers
RoMax Limited Liquidator - - 02-MAY-2013 Malta In Dissolution Paradise Papers
Blue Deep Holding Ltd Liquidator - - 13-JAN-2014 Malta In Dissolution Paradise Papers
MUNCHIE SHACK LIMITED Liquidator - - 30-DEC-1996 Malta In Dissolution Paradise Papers
PAOLINI GAUCI LTD Shareholder - - 13-MAY-2014 Malta - Paradise Papers
SCICBUILD COMPANY LIMITED Shareholder - - 17-DEC-1999 Malta - Paradise Papers
GR HOLDING LIMITED Liquidator - - 20-JAN-2015 Malta Struck Off Paradise Papers
ANDBK SPECIAL OPPORTUNITIES LIMITED Liquidator - - 20-JAN-2015 Malta Struck Off Paradise Papers
THE GUARDIAN SECURITY SERVICES (MALTA) COMPANY LTD Liquidator - - 11-JUN-2012 Malta In Dissolution Paradise Papers
XLENDI CONSULTING LTD Secretary - - 19-DEC-2013 Malta - Paradise Papers
XLENDI CONSULTING LTD Director - - 19-DEC-2013 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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