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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FENLEX NOMINEE SERVICES LTD

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
SF. MANAGEMENT & FINANCING INT. LIMITED Liquidator - - 23-FEB-1993 Malta Struck Off Paradise Papers
NORMAN INVESTMENT GROUP LIMITED Liquidator - - 04-AUG-1997 Malta Struck Off Paradise Papers
BETA COLOR ENGINEERING LIMITED (CONV. TO C 24705) Secretary - - 06-MAY-1994 Malta Struck Off Paradise Papers
DARDANELLES CO. LTD. Liquidator - - 23-DEC-1996 Malta In Dissolution Paradise Papers
MATRAMA LTD. Liquidator - - 28-AUG-1995 Malta Struck Off Paradise Papers
IMPREVU LTD. Liquidator - - 14-NOV-1995 Malta Struck Off Paradise Papers
COM. INT. LTD Liquidator - - 17-JUN-1991 Malta Struck Off Paradise Papers
ULYSSES LTD Liquidator - - 16-MAY-1997 Malta Struck Off Paradise Papers
PANEUROPEAN HOLDINGS AND CAPITAL INVESTMENT COMPANY LIMITED Liquidator - - 22-OCT-1992 Malta Struck Off Paradise Papers
BANTU SHIPPING CO. LTD. Liquidator - - 24-SEP-1996 Malta Struck Off Paradise Papers
LATTAQUIE SHIPPING CO. LTD. Liquidator - - 20-MAY-1993 Malta Struck Off Paradise Papers
QUEYMADA SAILING CO. LTD. Liquidator - - 16-APR-1993 Malta Struck Off Paradise Papers
MALAYA NET CO. LTD. Director - - 29-AUG-1995 Malta Struck Off Paradise Papers
V.I.S. CO. LIMITED Liquidator - - 06-SEP-1994 Malta Struck Off Paradise Papers
KNIGHTS STEEL LIMITED Liquidator - - 16-MAY-1994 Malta Struck Off Paradise Papers
MEDITERRANEAN SERVICES LTD. Liquidator - - 11-APR-1991 Malta Struck Off Paradise Papers
F.O.S. LIMITED Liquidator - - 22-OCT-1993 Malta Struck Off Paradise Papers
MEDINA ENTERTAINMENT LTD. Liquidator - - 17-MAR-1993 Malta Struck Off Paradise Papers
PROM. INT. LTD. Liquidator - - 14-DEC-1990 Malta Struck Off Paradise Papers
TANRO SHIPPING CO. LTD. Liquidator - - 06-JAN-1993 Malta Struck Off Paradise Papers
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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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