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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
AQUASTIL LTD Liquidator - - 17-JUL-2012 Malta In Dissolution Paradise Papers
CAPITAL GROUP LIMITED Liquidator - - 25-FEB-2014 Malta In Dissolution Paradise Papers
Challenger LBC Terminals Junior Company Limited Liquidator - - 25-APR-2007 Malta Struck Off Paradise Papers
Cottoner Holdings Limited Liquidator - - 13-FEB-2009 Malta In Dissolution Paradise Papers
ENERGY MACHINES MALTA LTD Liquidator - - 04-JUN-2012 Malta Struck Off Paradise Papers
HERMITAGE HOLDING LIMITED Liquidator - - 02-FEB-2001 Malta Struck Off Paradise Papers
Happy Sailing Limited Liquidator - - 03-JUL-2009 Malta Struck Off Paradise Papers
LATINA HOLDING LIMITED Liquidator - - 27-OCT-2004 Malta Struck Off Paradise Papers
MAKANI KAI LIMITED Liquidator - - 09-JUL-2009 Malta In Dissolution Paradise Papers
PADMINI INTERNATIONAL LIMITED Liquidator - - 12-SEP-2001 Malta Struck Off Paradise Papers
Power Machine Holding Limited Liquidator - - 30-APR-2008 Malta Struck Off Paradise Papers
REMEDIATION SOLUTIONS LIMITED Liquidator - - 20-APR-2007 Malta In Dissolution Paradise Papers
SUNSHINE SHIPPING MALTA LIMITED Liquidator - - 02-FEB-2010 Malta In Dissolution Paradise Papers
TOPICAL INDUSTRIES COMPANY LIMITED Liquidator - - 13-APR-2006 Malta In Dissolution Paradise Papers
TORONTO HOLDINGS LIMITED Liquidator - - 13-FEB-2009 Malta In Dissolution Paradise Papers
VIVA ADVERTISING LIMITED Secretary - - 20-JAN-2011 Malta - 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.

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.