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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role From To Incorporation Jurisdiction Status Data From
ACTIVATE LIMITED Secretary - - 29-APR-1997 Malta In Dissolution Paradise Papers
ASAJA LIMITED Secretary - - 19-DEC-2012 Malta - Paradise Papers
ASAJA TRADING LIMITED Secretary - - 19-FEB-2013 Malta - Paradise Papers
GLOBALCAPITAL LIFE INSURANCE LIMITED Director - - 21-DEC-2001 Malta - Paradise Papers
INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITED Judicial representative - - 08-AUG-1995 Malta Struck Off Paradise Papers
INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITED Secretary - - 08-AUG-1995 Malta Struck Off Paradise Papers
K.A.R. MARINE SHIPPING LIMITED Shareholder - - 18-MAR-1993 Malta Struck Off as Defunct Paradise Papers
LIMWOOD LTD ( D 2058 ) Liquidator - - 06-MAY-1969 Malta Struck Off as Defunct Paradise Papers
MASTERTECH LIMITED Secretary - - 06-JAN-1995 Malta Struck Off Paradise Papers
PORTIONED FOOD SUPPLIES HOLDING LIMITED Liquidator - - 04-DEC-2008 Malta Struck Off Paradise Papers
PORTIONED FOOD SUPPLIES MALTA LIMITED Liquidator - - 15-DEC-2008 Malta Struck Off Paradise Papers
SGH LLC Director - - 10-OCT-2014 Malta - Paradise Papers
SUPRA FINANCE LIMITED Secretary - - 17-JUN-1996 Malta Struck Off Paradise Papers
Z ENZET CO. LTD Secretary - - 06-AUG-2004 Malta - 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.