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 |
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.
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