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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
BUY & SELL PROPERTIES LIMITED Liquidator - - 10-MAR-1987 Malta In Dissolution Paradise Papers
SEVEN ESTATES LTD Liquidator - - 11-DEC-2009 Malta In Dissolution Paradise Papers
THE INVITATION STUDIO LTD Liquidator - - 25-JUL-2011 Malta Struck Off Paradise Papers
IL-PAGNA LIMITED Liquidator - - 23-JUL-2010 Malta In Dissolution Paradise Papers
G.O.R. Activities Ltd Liquidator - - 04-JUL-2008 Malta In Dissolution Paradise Papers
FALZON CONSTRUCTION COMPANY LIMITED Liquidator - - 16-NOV-1990 Malta In Dissolution Paradise Papers
AZURYTH SHIPPING COMPANY LIMITED Liquidator - - 07-FEB-2014 Malta Struck Off Paradise Papers
THE VILLAGE CRAFTS LIMITED Liquidator - - 30-JUL-1980 Malta Struck Off Paradise Papers
AMAZONITH SHIPPING COMPANY LIMITED Liquidator - - 23-JAN-2013 Malta Struck Off Paradise Papers
SANDMAN & PARTNERS LIMITED Liquidator - - 28-JUL-2005 Malta In Dissolution Paradise Papers
LEATHER LINE LTD Liquidator - - 23-DEC-1991 Malta In Dissolution Paradise Papers
HERC HOLDINGS LTD. Liquidator - - 30-MAY-2013 Malta In Dissolution Paradise Papers
HECY HOLDINGS LTD Liquidator - - 12-JUN-2013 Malta - Paradise Papers
SANDMAN EUROPE HOLDING LIMITED Liquidator - - 25-JUL-2005 Malta In Dissolution Paradise Papers
DE Ltd Liquidator - - 04-SEP-2012 Malta Struck Off Paradise Papers
QUBIT LTD Liquidator - - 18-FEB-1999 Malta In Dissolution Paradise Papers
ARTISANAL LIMITED Liquidator - - 24-FEB-2004 Malta Struck Off Paradise Papers
ATTARD WAREHOUSE LIMITED Liquidator - - 14-JAN-2003 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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