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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
HATTIE SHIPPING LIMITED Liquidator - - 18-SEP-2006 Malta In Dissolution Paradise Papers
Gudea Pharma Trading Ltd Liquidator - - 27-APR-2007 Malta In Dissolution Paradise Papers
TYAMO LIMITED Liquidator - - 30-APR-2012 Malta In Dissolution Paradise Papers
MGM HOLDING COMPANY LIMITED Liquidator - - 17-APR-2008 Malta In Dissolution Paradise Papers
ARKADIKI SHIPPING CO LIMITED Liquidator - - 29-SEP-1995 Malta In Dissolution Paradise Papers
SKY INVESTMENTS LIMITED Liquidator - - 06-MAY-2009 Malta In Dissolution Paradise Papers
MGM SERVICE PROVIDER LIMITED Liquidator - - 17-APR-2008 Malta In Dissolution Paradise Papers
MGM Gaming Operator Limited Liquidator - - 17-APR-2008 Malta In Dissolution Paradise Papers
COMAC CAPITAL HOLDINGS LIMITED Liquidator - - 20-AUG-2010 Malta In Dissolution Paradise Papers
THC I LTD. Liquidator - - 25-NOV-1998 Malta In Dissolution Paradise Papers
THC III LTD Liquidator - - 25-NOV-1998 Malta In Dissolution Paradise Papers
ARL SERVICES LIMITED Liquidator - - 01-DEC-2000 Malta In Dissolution Paradise Papers
Absolute SICAV p.l.c. Liquidator - - 01-OCT-2010 Malta Struck Off Paradise Papers
VENUS MULTI-STRATEGY FUND SICAV PLC Liquidator - - 03-MAR-2009 Malta In Dissolution Paradise Papers
ITW ELECTRONIC PACKAGING (MALTA) LIMITED Liquidator - - 22-APR-1996 Malta In Dissolution Paradise Papers
HPS Investment limited Liquidator - - 20-FEB-2007 Malta In Dissolution Paradise Papers
CHKALOV SHIPPING LTD Liquidator - - 18-MAY-1999 Malta In Dissolution Paradise Papers
KOKKINAKI SHIPPING LTD Liquidator - - 02-JUN-1999 Malta In Dissolution Paradise Papers
FIM HOLDINGS P.L.C. Liquidator - - 21-MAR-2011 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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