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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
M.D.G. LIMITED Liquidator - - 28-JUN-1990 Malta Struck Off Paradise Papers
ROSIAN RESOURCES LIMITED Liquidator - - 17-SEP-1992 Malta Struck Off Paradise Papers
SOUTHERN CROSS GROUP LIMITED Liquidator - - 26-SEP-1990 Malta Struck Off Paradise Papers
RUMA HOLDINGS LIMITED Liquidator - - 05-JUL-1993 Malta Struck Off Paradise Papers
LA DUCHESSA LIMITED Liquidator - - 10-DEC-1990 Malta Struck Off Paradise Papers
SSP HOLDINGS LIMITED Liquidator - - 10-MAY-1991 Malta Struck Off Paradise Papers
BLUE SEA LIMITED Liquidator - - 07-DEC-1992 Malta Struck Off Paradise Papers
AMALTEA LIMITED Liquidator - - 28-NOV-1991 Malta Struck Off Paradise Papers
MELITA LIFT LIMITED Liquidator - - 19-DEC-1990 Malta In Dissolution Paradise Papers
CASSIUS LIMITED Liquidator - - 29-DEC-1993 Malta Struck Off Paradise Papers
MEDIAWATCH LIMITED Liquidator - - 14-DEC-1993 Malta Struck Off Paradise Papers
VIVIAN TRADING LIMITED Director - - 27-AUG-1990 Malta In Dissolution Paradise Papers
WOOD IMPORT - EXPORT TRADERS LIMITED (CONVERTED TO C 31335) Shareholder - - 02-APR-1993 Malta Struck Off Paradise Papers
RP & C INTERNATIONAL (FAR EAST) LIMITED Liquidator - - 27-DEC-1996 Malta Struck Off Paradise Papers
CONTAINER TRADING LIMITED Liquidator - - 28-NOV-1991 Malta Struck Off Paradise Papers
UNIT-EM LIMITED (CONVERTED TO C 29641) Liquidator - - 22-JAN-1992 Malta Struck Off Paradise Papers
RESEARCH INTERNATIONAL LIMITED Liquidator - - 04-NOV-1991 Malta Struck Off Paradise Papers
RPS LIMITED Liquidator - - 18-OCT-1995 Malta Struck Off Paradise Papers
ROSS SHIPPING LIMITED Liquidator - - 26-AUG-1996 Malta Struck Off Paradise Papers
GOLF BUILDING CONTRACTORS LIMITED Liquidator - - 11-OCT-1993 Malta In Dissolution Paradise Papers

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