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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 (103)

Role From To Incorporation Jurisdiction Status Data From
SIGHT & SOUND LIMITED ( D 783 ) Liquidator - - 01-APR-1971 Malta Struck Off Paradise Papers
ASTRAL COMMUNICATIONS LTD ( D 776 ) Liquidator - - 03-MAY-1971 Malta Struck Off Paradise Papers
ZEKKIN LTD ( D 4996 ) Liquidator - - 05-JUN-1979 Malta Struck Off Paradise Papers
DERBY ENTERPRISES LTD ( D 775 ) Liquidator - - 03-MAY-1971 Malta Struck Off Paradise Papers
SPE LIMITED Liquidator - - 20-FEB-1995 Malta Struck Off Paradise Papers
ACACIA LIMITED Liquidator - - 07-APR-1995 Malta Struck Off Paradise Papers
ART & FASHION CENTRE LTD Liquidator - - 24-MAR-1977 Malta Struck Off Paradise Papers
FENECH LEISURE COMPANY LIMITED Liquidator - - 16-SEP-1994 Malta Struck Off Paradise Papers
EMMEBI CO LTD Liquidator - - 27-MAR-1995 Malta Struck Off Paradise Papers
SPELIN LIMITED Liquidator - - 20-FEB-1995 Malta Struck Off Paradise Papers
EURO SCHOOL OF MOTORING CO. LTD Liquidator - - 14-SEP-1999 Malta Struck Off Paradise Papers
L.A. LIMITED Liquidator - - 28-JUN-1994 Malta Struck Off Paradise Papers
ROSLINE ENTRERPRISES LTD. Liquidator - - 25-OCT-2000 Malta In Dissolution Paradise Papers
TRIGON INTERNATIONAL LIMITED Liquidator - - 03-MAR-1980 Malta Struck Off Paradise Papers
FAVA CONSTRUCTION LIMITED Liquidator - - 16-OCT-1985 Malta Struck Off Paradise Papers
RICHARD KIND (EST AD 1864) LTD Liquidator - - 13-FEB-1986 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