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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 (121)

Role From To Incorporation Jurisdiction Status Data From
VIVA INTERNATIONAL LTD Liquidator - - 15-DEC-1989 Malta Struck Off Paradise Papers
STADTEX LTD ( D 4972 ) Liquidator - - 01-AUG-1979 Malta In Dissolution Paradise Papers
MAPS (TRADING) CO LTD ( D 3536 ) Liquidator - - 03-MAY-1990 Malta Struck Off Paradise Papers
WHITE CITY LTD Liquidator - - 15-JAN-1980 Malta Struck Off Paradise Papers
PAN DEVELOPMENTS LTD Liquidator - - 23-FEB-1981 Malta Struck Off Paradise Papers
ATTARD LOUIS & SONS LTD Liquidator - - 19-JAN-1987 Malta Struck Off Paradise Papers
DUSTECH LIMITED Liquidator - - 06-NOV-1995 Malta Struck Off Paradise Papers
JPDM TELECOM LIMITED Liquidator - - 16-OCT-2002 Malta Struck Off Paradise Papers
GLORIC HOLDINGS LIMITED Shareholder - - 17-NOV-1993 Malta - Paradise Papers
KNIGHT MUSIC LIMITED Liquidator - - 30-DEC-1997 Malta In Dissolution Paradise Papers
LA PELOSSA LIMITED Liquidator - - 12-FEB-2003 Malta Struck Off Paradise Papers
DOMINO`S FAST FOODS LTD Liquidator - - 07-MAY-1993 Malta Struck Off Paradise Papers
GS 60 CO LIMITED Liquidator - - 25-APR-2002 Malta Struck Off Paradise Papers
MENTA HOLDINGS LIMITED Liquidator - - 31-AUG-1994 Malta Struck Off Paradise Papers
C B I LIMITED Liquidator - - 03-MAY-1999 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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