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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

Role From To Incorporation Jurisdiction Status Data From
ANTARES INTERNATIONAL HOLDING LIMITED Liquidator - - 26-NOV-2003 Malta Struck Off Paradise Papers
BROOKLYN ENTERPRISES LIMITED Liquidator - - 20-FEB-1995 Malta Struck Off Paradise Papers
CARTHAGE HOLDINGS LIMITED Liquidator - - 15-DEC-1999 Malta Struck Off Paradise Papers
CONPHINANCE LIMITED Liquidator - - 08-MAR-2000 Malta Struck Off Paradise Papers
DGM HOLDING COMPANY LIMITED Liquidator - - 07-JUL-1997 Malta Struck Off Paradise Papers
E.M.F. REAL ESTATE LTD Liquidator - - 01-OCT-2003 Malta Struck Off Paradise Papers
ENGINEERING PROJECTS (MESCO) LIMITED Liquidator - - 15-DEC-1998 Malta Struck Off Paradise Papers
EUROPEAN TEXTILES LIMITED Liquidator - - 16-OCT-2002 Malta Struck Off Paradise Papers
IKTAR LIMITED Liquidator - - 10-DEC-1997 Malta Struck Off Paradise Papers
IND HIGHFIELD LIMITED Liquidator - - 18-JUN-1993 Malta Struck Off Paradise Papers
JOHNSON CLAYWORKS LIMITED Liquidator - - 18-SEP-2002 Malta Struck Off Paradise Papers
MEDIA INVESTMENTS LIMITED Liquidator - - 08-APR-2005 Malta Struck Off Paradise Papers
MINOSSE HOLDING LIMITED Liquidator - - 07-JAN-2005 Malta Struck Off Paradise Papers
NARWHAL SHIPPING LIMITED Liquidator - - 26-JUL-2005 Malta Struck Off Paradise Papers
SASSOROSSO HOLDING LIMITED Liquidator - - 04-JUL-2005 Malta Struck Off Paradise Papers
SOLIS TRADING LIMITED Liquidator - - 25-JUN-2003 Malta Struck Off Paradise Papers
STAR CONSTELLATION HOLDING LTD Liquidator - - 18-NOV-2004 Malta Struck Off Paradise Papers
TOP SALES LIMITED Liquidator - - 17-JAN-1992 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.

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

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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.