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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.

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.

There are legitimate uses for offshore companies and trusts. Read more