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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 (192)

Role From To Incorporation Jurisdiction Status Data From
UMC TRADE CORPORATION LTD. (CONVERTED TO C 29655) Director - - 16-APR-1992 Malta Struck Off Paradise Papers
CAZA LTD ( D 4129 ) Liquidator - - 30-MAR-1988 Malta Struck Off Paradise Papers
T D S LIMITED Liquidator - - 27-JUN-1989 Malta In Dissolution Paradise Papers
AROSAL ENTERPRISES LIMITED Judicial representative - - 26-DEC-2006 Malta Struck Off Paradise Papers
FGDC MALTA HOLDINGS LIMITED Shareholder - - 23-OCT-2012 Malta - Paradise Papers
UNION MARINE SERVICES CO LTD Director - - 12-JAN-1996 Malta - Paradise Papers
K.A.D. LTD Liquidator - - 21-APR-1995 Malta Struck Off Paradise Papers
FI PI (HOLDING) LTD Liquidator - - 29-MAY-2000 Malta Struck Off Paradise Papers
CHELSEA HOLDINGS LIMITED Liquidator - - 13-FEB-1996 Malta Struck Off Paradise Papers
FISSION (MALTA) LIMITED Liquidator - - 02-OCT-1997 Malta Struck Off Paradise Papers
DRUGGISTS (MALTA) LIMITED Liquidator - - 02-OCT-1997 Malta Struck Off Paradise Papers
KE-KE (PROPERTIES) LTD Liquidator - - 18-DEC-1995 Malta Struck Off Paradise Papers
ISIS LIMITED Liquidator - - 10-JUL-1991 Malta Struck Off Paradise Papers
GEFINCO LIMITED Liquidator - - 12-JAN-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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