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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 (78)

Role From To Incorporation Jurisdiction Status Data From
KIMBALL LTD ( D 4140 ) Liquidator - - 04-DEC-1991 Malta Struck Off Paradise Papers
SEA CRUISES LIMITED Liquidator - - 07-APR-1995 Malta Struck Off Paradise Papers
INTERSTEEL (MALTA) LTD Liquidator - - 23-JUN-1977 Malta Struck Off Paradise Papers
KEVART COMPANY LIMITED Liquidator - - 29-NOV-1993 Malta Struck Off Paradise Papers
DAISRA LTD Liquidator - - 12-APR-2004 Malta Struck Off Paradise Papers
ARZELLA MARINE MALTA LIMITED Liquidator - - 23-MAR-1994 Malta Struck Off Paradise Papers
MFI SHIPPING LIMITED Liquidator - - 25-MAR-1993 Malta In Dissolution Paradise Papers
BLONGIOS LIMITED Liquidator - - 27-MAY-1993 Malta Struck Off Paradise Papers
WEST COAST SHIPPING COMPANY LIMITED Liquidator - - 09-OCT-1992 Malta Struck Off Paradise Papers
HAWI SHIPPING CO. LIMITED Liquidator - - 02-MAR-1995 Malta Struck Off Paradise Papers
EMANSILV LIMITED Liquidator - - 14-NOV-1995 Malta In Dissolution Paradise Papers
AMICA SHIPPING COMPANY LIMITED Liquidator - - 30-JAN-1992 Malta Struck Off Paradise Papers
GIORDANIA LIMITED Liquidator - - 05-APR-1982 Malta Struck Off Paradise Papers
TRADING CONCEPTS OVERSEAS (M) LIMITED Liquidator - - 06-JUN-1995 Malta Struck Off Paradise Papers
VELLA BROS. ALUMINIUM LIMITED Liquidator - - 20-SEP-1991 Malta Struck Off Paradise Papers
DAISRA NAVIGATION LTD Liquidator - - 12-APR-2004 Malta Struck Off Paradise Papers
AW LIMITED Liquidator - - 24-JAN-2002 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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