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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
DECORAMA LTD ( D 3618 ) Liquidator - - 11-MAR-1967 Malta Struck Off as Defunct Paradise Papers
INTERCENTIVES LIMITED Liquidator - - 28-AUG-1981 Malta Struck Off Paradise Papers
STYLE ENTERPRISES LIMITED Liquidator - - 07-OCT-1998 Malta Struck Off Paradise Papers
D & D CONSULTANTS LIMITED Liquidator - - 02-OCT-2003 Malta Struck Off Paradise Papers
Liquidator - - Malta - Paradise Papers
RJD INVESTMENTS LTD. Liquidator - - 30-APR-2001 Malta In Dissolution Paradise Papers
STEKVIIN LIMITED Liquidator - - 25-JUN-2003 Malta Struck Off Paradise Papers
A and D Investments Ltd Liquidator - - 10-NOV-2005 Malta In Dissolution Paradise Papers
ROSSOCACHIA LTD Liquidator - - 29-SEP-2004 Malta Struck Off Paradise Papers
EUROCROSS LIMITED Liquidator - - 27-JAN-2006 Malta Struck Off Paradise Papers
MFS LIMITED Liquidator - - 12-JUL-1976 Malta Struck Off Paradise Papers
DESIDERATUM LIMITED Liquidator - - 22-NOV-1993 Malta Struck Off Paradise Papers
IZ-ZARBUNA LIMITED Liquidator - - 25-AUG-1999 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.

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