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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (47)

Role From To Incorporation Jurisdiction Status Data From
NAECO TECHNOLOGY LIMITED Secretary - - 06-NOV-2003 Malta In Dissolution Paradise Papers
ELEC-TW LIMITED Secretary - - 30-OCT-2000 Malta In Dissolution Paradise Papers
EUROPA HOLDINGS COMPANY LIMITED Secretary - - 05-JUL-1999 Malta Struck Off Paradise Papers
GMIP LIMITED Secretary - - 15-OCT-2007 Malta - Paradise Papers
BERSANO G. ET FIORENTINI LIMITED Secretary - - 09-NOV-2001 Malta In Dissolution Paradise Papers
COSMOS TRADING AND CONSULTING LIMITED Secretary - - 10-AUG-1998 Malta Struck Off Paradise Papers
COSMOS TRADING AND CONSULTING (HOLDING) LIMITED Secretary - - 03-AUG-1998 Malta Struck Off Paradise Papers
NEBRASKA HOLDINGS LIMITED Director - - 17-FEB-2010 Malta - Paradise Papers
MANILLA INVESTMENTS LIMITED Director - - 29-JAN-2010 Malta Struck Off Paradise Papers
AGRI ECO TRADING LIMITED Secretary - - 26-DEC-2002 Malta In Dissolution Paradise Papers
Stamport Limited Director - - 29-JAN-2010 Malta - Paradise Papers
MEDIA PARTNERS INTERNATIONAL LIMITED Secretary - - 28-DEC-1992 Malta Struck Off Paradise Papers
MDFC LIMITED Secretary - - 20-JUN-2006 Malta In Dissolution Paradise Papers
HATTER HOLDING AND SERVICES LIMITED Director - - 07-MAR-1995 Malta Struck Off Paradise Papers
HATTER HOLDING AND SERVICES LIMITED Judicial representative - - 07-MAR-1995 Malta Struck Off Paradise Papers
MAYCON GROUP LIMITED Judicial representative - - 04-AUG-1999 Malta In Dissolution Paradise Papers
MAYCON GROUP LIMITED Director - - 04-AUG-1999 Malta In Dissolution Paradise Papers
BULLS AIRCRAFT LEASING (MALTA) LIMITED Secretary - - 17-JUN-2010 Malta Struck Off Paradise Papers
STORMERS AIRCRAFT LEASING (MALTA) LIMITED Secretary - - 17-JUN-2010 Malta Struck Off Paradise Papers
BHC INVESTMENT LIMITED Secretary - - 18-FEB-2010 Malta - Paradise Papers

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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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