The International Consortium of Investigative Journalists Home Download Support Us

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 (90)

Role From To Incorporation Jurisdiction Status Data From
Pizza 52 Limited Liquidator - - 29-SEP-2011 Malta In Dissolution Paradise Papers
SALAM COMPANY LIMITED Liquidator - - 31-DEC-1996 Malta In Dissolution Paradise Papers
COBBLE TEXTILE MACHINERY COMP. LTD Liquidator - - 22-OCT-1999 Malta In Dissolution Paradise Papers
KHADIJA CO. LTD Liquidator - - 03-NOV-2000 Malta Struck Off Paradise Papers
EVERLAND RENT & BUY LIMITED Liquidator - - 16-JUN-2010 Malta Struck Off Paradise Papers
CF 41 LTD. Liquidator - - 22-JUL-2003 Malta Struck Off Paradise Papers
AME VESSEL OPERATIONS LIMITED Liquidator - - 14-JAN-2011 Malta In Dissolution Paradise Papers
Squadron Rental Company Limited Liquidator - - 07-JAN-2010 Malta Struck Off Paradise Papers
JACKPOT LOGIC LTD Liquidator - - 06-JUL-2009 Malta Struck Off Paradise Papers
Fantastic Win Limited Liquidator - - 17-JUL-2008 Malta Struck Off Paradise Papers
J&F URBAN SERVICES LIMITED Liquidator - - 08-MAY-1997 Malta In Dissolution Paradise Papers
D&J ELECTRONICS LIMITED Liquidator - - 18-JAN-2010 Malta In Dissolution Paradise Papers
GLOBAL HOLDINGS ORGANISATION LIMITED Liquidator - - 07-MAR-2013 Malta In Dissolution Paradise Papers
CANTOURS SERVICES LTD Liquidator - - 05-JUN-1996 Malta Struck Off Paradise Papers
ERRIA TANKERS LIMITED Liquidator - - 10-JAN-2007 Malta In Dissolution Paradise Papers
Telemedservice Limited Liquidator - - 29-AUG-2008 Malta Struck Off Paradise Papers
MB Yachting Limited Liquidator - - 16-SEP-2010 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