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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 (50)

Role From To Incorporation Jurisdiction Status Data From
MOSTACRAFT COMPANY LIMITED Liquidator - - 04-APR-1996 Malta Struck Off Paradise Papers
TINCO LTD Liquidator - - 18-JUL-1996 Malta Struck Off Paradise Papers
UKBETTING.COM (HOLDINGS) LIMITED Liquidator - - 15-NOV-2000 Malta Struck Off Paradise Papers
MEDSEC LIMITED Liquidator - - 20-APR-1992 Malta In Dissolution Paradise Papers
UKBETTING.COM (MALTA INTERNATIONAL ) LIMITED Liquidator - - 17-NOV-2000 Malta Struck Off Paradise Papers
SAFI PIG BREEDERS LIMITED Liquidator - - 26-APR-1994 Malta Struck Off Paradise Papers
INTRACYOL LIMITED Liquidator - - 23-MAY-2001 Malta Struck Off Paradise Papers
BLOCK HOLDINGS LIMITED Liquidator - - 14-MAR-2001 Malta Struck Off Paradise Papers
EL DEHAR LIMITED Liquidator - - 11-OCT-2002 Malta Struck Off Paradise Papers
GENIUS LIMITED Liquidator - - 12-JUL-1994 Malta Struck Off Paradise Papers
G. M. M. COMPANY LIMITED Liquidator - - 20-APR-1989 Malta Struck Off Paradise Papers
FOSTER HOLDINGS LIMITED Liquidator - - 02-JUN-2000 Malta Struck Off Paradise Papers
METRA LIMITED Liquidator - - 28-FEB-1979 Malta Struck Off Paradise Papers
INTERNATIONAL ART EXCHANGE LTD. Liquidator - - 19-JAN-2000 Malta Struck Off Paradise Papers
SICIMAL INVESTMENTS LTD. Liquidator - - 24-APR-2002 Malta Struck Off Paradise Papers
FSAM INTERNATIONAL HOLDING LIMITED Liquidator - - 18-DEC-2003 Malta Struck Off Paradise Papers
FARRUGIA AND CIANTAR QUARRY LIMITED Liquidator - - 20-JAN-1995 Malta Struck Off Paradise Papers
NEWIN HOLDINGS LIMITED Liquidator - - 27-OCT-2004 Malta Struck Off Paradise Papers
MEDFIN HOLDINGS LIMITED Liquidator - - 02-JUN-2000 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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