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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (36)

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL BUSINESS PROJECTS LTD Liquidator - - 13-MAY-1998 Malta Struck Off Paradise Papers
INTINV. CO. LTD Liquidator - - 12-MAY-1999 Malta Struck Off Paradise Papers
SDQ LTD. Liquidator - - 29-SEP-2000 Malta Struck Off Paradise Papers
KAP PROPERTIES LIMITED Liquidator - - 26-JAN-2012 Malta Struck Off Paradise Papers
CONTACT CAPITAL LIMITED Liquidator - - 01-FEB-2013 Malta In Dissolution Paradise Papers
A.D. PROPERTIES LIMITED Liquidator - - 02-JUN-2001 Malta In Dissolution Paradise Papers
SCINTEC EUROPE LIMITED Liquidator - - 20-AUG-2008 Malta Struck Off Paradise Papers
TECHMAGIC LTD. Liquidator - - 04-AUG-2005 Malta Struck Off Paradise Papers
BARCOM LIMITED Liquidator - - 21-MAY-2004 Malta Struck Off Paradise Papers
TRAVELCARDS (MALTA) LTD Liquidator - - 24-NOV-2004 Malta Struck Off Paradise Papers
ADMINISTRATIVE SOLUTIONS LIMITED Liquidator - - 02-MAR-2007 Malta In Dissolution Paradise Papers
SOS GROUP LIMITED Liquidator - - 24-FEB-2010 Malta In Dissolution Paradise Papers
Felca Limited Liquidator - - 19-DEC-2006 Malta Struck Off Paradise Papers
QRONFLA LIMITED Liquidator - - 11-MAY-2010 Malta Struck Off Paradise Papers
MED INDUSTRY LIMITED Liquidator - - 12-AUG-1996 Malta In Dissolution Paradise Papers
SCINTEC DIAGNOSTICS LIMITED Liquidator - - 05-NOV-2007 Malta Struck Off Paradise Papers
A & J PROJECTS LIMITED Liquidator - - 23-SEP-1998 Malta Struck Off Paradise Papers
REEF AQUATIC SERVICES LIMITED Liquidator - - 05-MAR-2007 Malta Struck Off Paradise Papers
DREAM MEDIA LTD. Liquidator - - 22-APR-2002 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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