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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

Role From To Incorporation Jurisdiction Status Data From
A.N.S. HOLDINGS LIMITED Shareholder - - 29-OCT-2001 Malta Struck Off Paradise Papers
COLOMBA PROPERTY LIMITED Secretary - - 03-APR-1995 Malta Struck Off Paradise Papers
ECCOM LOGISTICS LIMITED Secretary - - 10-JUL-2003 Malta Struck Off Paradise Papers
GLENGROVE LIMITED Secretary - - 05-JAN-1995 Malta Struck Off Paradise Papers
GREEN LABEL LIMITED Secretary - - 09-AUG-1991 Malta Struck Off Paradise Papers
HIGH STREAM LTD Director - - 29-MAR-1996 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
INTER TRADE CONSULT LIMITED Secretary - - 08-JUN-1998 Malta Struck Off Paradise Papers
LES ETOILES HOLDINGS LTD Shareholder - - 11-APR-1995 Malta Struck Off Paradise Papers
M.G. HOLDING LIMITED Secretary - - 02-MAR-1995 Malta Struck Off Paradise Papers
MARVEL BROKERS LTD Director - - 21-OCT-1994 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
S.N.R. TRADING LIMITED Secretary - - 07-JUL-1998 Malta Struck Off Paradise Papers
S.N.S TRADING LIMITED Secretary - - 17-MAR-1994 Malta Struck Off Following Merger Paradise Papers
SKANDINAVIAN COMPANY LIMITED Secretary - - 08-AUG-1989 Malta Struck Off Paradise Papers
SUN LIMITED Secretary - - 25-NOV-1991 Malta In Dissolution 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
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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.