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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

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

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

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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.