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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 (88)

Role From To Incorporation Jurisdiction Status Data From
RFCI MALTA LIMITED Liquidator - - 05-MAY-2000 Malta Struck Off Paradise Papers
GOOD IDEA INTERNATIONAL LTD. Liquidator - - 11-AUG-1993 Malta Struck Off Paradise Papers
MEDEG Limited Liquidator - - 23-JAN-2006 Malta In Dissolution Paradise Papers
ARCTIC SHIPPING LIMITED Liquidator - - 17-SEP-2002 Malta Struck Off Paradise Papers
XLNT WINES LIMITED Liquidator - - 29-JAN-2010 Malta In Dissolution Paradise Papers
INTERNATIONAL INDUSTRIAL HOLDING LIMITED Liquidator - - 24-APR-1995 Malta Struck Off Paradise Papers
FINANCIAL ACCESS HOLDING LIMITED Liquidator - - 20-JAN-2005 Malta Struck Off Paradise Papers
XLNT HOLDINGS LIMITED Liquidator - - 27-JAN-2010 Malta In Dissolution Paradise Papers
LADYISLAND LIMITED Liquidator - - 01-DEC-2004 Malta In Dissolution Paradise Papers
ECCOM LOGISTICS LIMITED Liquidator - - 10-JUL-2003 Malta Struck Off Paradise Papers
SENSE INVEST LIMITED Liquidator - - 23-APR-1998 Malta Struck Off Paradise Papers
LIGHTHOUSE LIMITED Liquidator - - 14-MAY-2004 Malta In Dissolution Paradise Papers
Blackburn Holdings Limited Liquidator - - 26-FEB-2014 Malta In Dissolution Paradise Papers
Wincott Company Limited Secretary - - 26-MAY-2005 Malta - Paradise Papers
Lancehead Holding Limited Liquidator - - 14-DEC-2005 Malta Struck Off Paradise Papers
SPB Property Company Limited Secretary - - 01-DEC-2011 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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