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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 (87)

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL TRADE & INVESTMENTS CO LTD Liquidator - - 19-AUG-1987 Malta In Dissolution Paradise Papers
YACHT KLABB MEDITERRAN (15) LTD Liquidator - - 01-MAR-1984 Malta Struck Off Paradise Papers
IDRIS LIMITED Liquidator - - 25-MAY-1998 Malta Struck Off Paradise Papers
RANK TRADING LIMITED Liquidator - - 15-JUN-2001 Malta Struck Off Paradise Papers
SOLMAR SHIPPING LIMITED Liquidator - - 22-APR-2004 Malta In Dissolution Paradise Papers
ENERGY RESEARCH LIMITED Liquidator - - 15-SEP-1998 Malta Struck Off Paradise Papers
SINO MEDITERRANEAN ENTERPRISES LTD. Liquidator - - 15-DEC-1998 Malta Struck Off Paradise Papers
RAZNOIMPORT TRADING LIMITED Liquidator - - 02-JUN-1998 Malta Struck Off Paradise Papers
DELPHI TRADING LIMITED Liquidator - - 10-JUN-1997 Malta Struck Off Paradise Papers
NITRIDES EPITAXIAL WAFER TECHNOLOGY COMPANY LIMITED Liquidator - - 23-FEB-2001 Malta Struck Off Paradise Papers
ARCHDALE TRADING LIMITED Liquidator - - 15-JUL-1999 Malta Struck Off Paradise Papers
ISLETA INVESTMENTS LIMITED Liquidator - - 27-JAN-2000 Malta Struck Off Paradise Papers
AUTO MARE COMPANY LIMITED Liquidator - - 23-MAR-2004 Malta Struck Off Paradise Papers
ELLEKS OPTO LIMITED Liquidator - - 10-MAY-2001 Malta Struck Off Paradise Papers
JEAN BOSSE LIMITED Liquidator - - 29-NOV-2001 Malta Struck Off Paradise Papers
OCEAN FOODS LIMITED Liquidator - - 11-NOV-1997 Malta Struck Off Paradise Papers

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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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