The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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