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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
BLACKBIRD AVIATION LTD Liquidator - - 28-FEB-1979 Malta Struck Off Paradise Papers
DEGIOVANI COMPANY LIMITED Liquidator - - 26-JUL-1989 Malta Struck Off Paradise Papers
MIZZI INSURANCE AGENCY LIMITED Secretary - - 04-JUN-1993 Malta Struck Off Following Merger Paradise Papers
MEGA IMPORTS LIMITED Secretary - - 09-JUL-1997 Malta Struck Off Following Merger Paradise Papers
FESTA HOLDINGS LIMITED Secretary - - 11-JAN-1967 Malta Struck Off Following Merger Paradise Papers
MONTANA IMPORTS COMPANY LTD Liquidator - - 12-APR-1996 Malta Struck Off Paradise Papers
DUEMILA LIMITED Secretary - - 25-MAY-1995 Malta Struck Off Following Merger Paradise Papers
MIZZINVEST LIMITED Secretary - - 25-MAY-1993 Malta Struck Off Following Merger Paradise Papers
HELIX GHAXAQ LIMITED Liquidator - - 22-JAN-1997 Malta Struck Off Paradise Papers
MALTA SHIPYARDS LIMITED Director - - 31-OCT-2003 Malta In Dissolution Paradise Papers
INFOSCRIPT LIMITED Liquidator - - 05-SEP-1988 Malta Struck Off Paradise Papers
HIBISCUS COMPANY LTD Liquidator - - 25-SEP-1991 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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