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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (46)

Role From To Incorporation Jurisdiction Status Data From
GLORY CONSULTING LTD Liquidator - - 25-JUL-2012 Malta Struck Off Paradise Papers
MEDVENTURE LIMITED Liquidator - - 20-FEB-2004 Malta In Dissolution Paradise Papers
PETRADE CO. LTD Liquidator - - 21-FEB-2006 Malta In Dissolution Paradise Papers
C.S.R. LIMITED Liquidator - - 28-JUL-2003 Malta In Dissolution Paradise Papers
BVB Media Ltd Liquidator - - 12-MAY-2010 Malta Struck Off Paradise Papers
ANAGRAM COMMUNICATIONS LIMITED Liquidator - - 22-APR-2009 Malta In Dissolution Paradise Papers
HAZY TRADING EST & ASSOCIATES LIMITED Liquidator - - 07-APR-2011 Malta In Dissolution Paradise Papers
HAZY SERVICES & ASSOCIATES LIMITED Liquidator - - 20-APR-2011 Malta In Dissolution Paradise Papers
ALTAVISTA LIMITED Liquidator - - 04-DEC-2001 Malta Struck Off Paradise Papers
POINT SOLUTIONS LIMITED Liquidator - - 17-APR-2001 Malta Struck Off Paradise Papers
SALDUN LIMITED Liquidator - - 22-MAR-1994 Malta Struck Off Paradise Papers
BRENDA COMPANY LIMITED Liquidator - - 14-DEC-1987 Malta Struck Off Paradise Papers
CNW PROPERTY MALTA LTD Liquidator - - 05-FEB-2008 Malta Struck Off Paradise Papers
C.M.I.S. LIMITED Liquidator - - 30-NOV-2010 Malta In Dissolution Paradise Papers
DAY SCREENS Limited Liquidator - - 14-JAN-2010 Malta In Dissolution Paradise Papers
SAMMSH LIMITED Liquidator - - 13-AUG-2012 Malta In Dissolution 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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