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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 (86)

Role From To Incorporation Jurisdiction Status Data From
LES ETOILES HOLDINGS LTD Shareholder - - 11-APR-1995 Malta Struck Off Paradise Papers
HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC) Director - - 12-NOV-1992 Malta Struck Off Following Merger Paradise Papers
MARVEL BROKERS LTD Director - - 21-OCT-1994 Malta Struck Off Paradise Papers
GLENGROVE LIMITED Secretary - - 05-JAN-1995 Malta Struck Off Paradise Papers
S.N.S TRADING LIMITED Secretary - - 17-MAR-1994 Malta Struck Off Following Merger Paradise Papers
HIGH STREAM LTD Director - - 29-MAR-1996 Malta Struck Off Paradise Papers
RIFAT HOLDINGS LIMITED Secretary - - 14-AUG-1997 Malta Struck Off Paradise Papers
S.N.R. HOLDING LIMITED Secretary - - 15-FEB-1994 Malta Struck Off Paradise Papers
SUN LIMITED Secretary - - 25-NOV-1991 Malta In Dissolution Paradise Papers
INTER TRADE CONSULT LIMITED Secretary - - 08-JUN-1998 Malta Struck Off Paradise Papers
A.N.S. HOLDINGS LIMITED Shareholder - - 29-OCT-2001 Malta Struck Off Paradise Papers
M.G. HOLDING LIMITED Secretary - - 02-MAR-1995 Malta Struck Off Paradise Papers
COLOMBA PROPERTY LIMITED Secretary - - 03-APR-1995 Malta Struck Off Paradise Papers
GREEN LABEL LIMITED Secretary - - 09-AUG-1991 Malta Struck Off Paradise Papers
ECCOM LOGISTICS LIMITED Secretary - - 10-JUL-2003 Malta Struck Off Paradise Papers
SKANDINAVIAN COMPANY LIMITED Secretary - - 08-AUG-1989 Malta Struck Off Paradise Papers
SWAN HOLDING LIMITED Secretary - - 08-JUN-1994 Malta Struck Off Paradise Papers
TECNOCONSULT ENGINEERING LIMITED Secretary - - 28-DEC-1990 Malta Struck Off Paradise Papers
S.N.R. TRADING LIMITED Secretary - - 07-JUL-1998 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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