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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 (101)

Role From To Incorporation Jurisdiction Status Data From
DENIM SPORTSWEAR LIMITED Auditor - - 19-DEC-1995 Malta - Paradise Papers
BURRELL HOLDINGS LIMITED Auditor - - 01-JUN-2000 Malta - Paradise Papers
PARIMATO HOLDINGS LIMITED Auditor - - 22-NOV-1995 Malta - Paradise Papers
FUSION HOLDINGS LIMITED Auditor - - 14-DEC-2005 Malta - Paradise Papers
21st CENTURY INVESTMENTS SICAV PLC Auditor - - 11-SEP-2007 Malta - Paradise Papers
SABIUS SICAV LIMITED Auditor - - 14-JAN-2003 Malta - Paradise Papers
SUMA LIMITED Auditor - - 27-JUL-2005 Malta Struck Off as Defunct Paradise Papers
PH555 Limited Auditor - - 26-APR-2006 Malta Struck Off Following Merger Paradise Papers
BOS-BUSINESS OPPORTUNITY SERVICES LIMITED Auditor - - 08-NOV-1996 Malta Struck Off Following Merger Paradise Papers
FP HOLDINGS LTD Auditor - - 11-DEC-2002 Malta - Paradise Papers
KALAY HOLDINGS LIMITED Auditor - - 13-JAN-1999 Malta Struck Off Following Merger Paradise Papers
COMCON LIMITED Auditor - - 03-JUL-2002 Malta Struck Off Following Merger Paradise Papers
YIYOC LIMITED Auditor - - 24-OCT-2007 Malta - Paradise Papers
OHARA HOLDINGS LIMITED Auditor - - 02-JUL-2002 Malta Struck Off Paradise Papers
MAYBE LIMITED Auditor - - 06-NOV-1997 Malta Struck Off Paradise Papers
MARK-TACK LIMITED Auditor - - 30-JUL-1996 Malta - Paradise Papers
PHOENIX PRODUCTIONS INTERNATIONAL LIMITED Auditor - - 15-SEP-2004 Malta Struck Off Paradise Papers
TYDO LIMITED Auditor - - 24-JUN-2003 Malta - Paradise Papers
HISPATERRA LIMITED Auditor - - 16-JUL-2004 Malta Struck Off Paradise Papers
CLIPPER GROUP HOLDING LIMITED Auditor - - 08-JUN-2009 Malta - Paradise Papers

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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.

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