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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
WHITE MED. TRADING LTD Liquidator - - 03-APR-1996 Malta Struck Off Paradise Papers
TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD. (CONVERTED TO C 25161) Director - - 20-SEP-1995 Malta Struck Off Paradise Papers
AQUASTAR INVESTMENTS LIMITED Liquidator - - 28-OCT-1993 Malta Struck Off Paradise Papers
FINCLIMA (HOLDINGS) LIMITED Liquidator - - 19-DEC-1994 Malta Struck Off Paradise Papers
RONKO CORPORATION LTD. (CONVERTED TO C 30302) Director - - 05-OCT-1992 Malta Struck Off Paradise Papers
KEY ENGINEERING & MANAGEMENT SERVICES LTD. Liquidator - - 18-SEP-1992 Malta Struck Off Paradise Papers
CAPTIVE INVESTMENTS LIMITED Liquidator - - 18-JUL-1994 Malta Struck Off Paradise Papers
TERMALTA TRADING COMPANY LIMITED Liquidator - - 27-JUN-1991 Malta Struck Off Paradise Papers
APEX INVESTMENTS LTD Liquidator - - 09-DEC-1996 Malta Struck Off Paradise Papers
DANUBE TRANSIT M. LTD. Liquidator - - 19-DEC-1996 Malta Struck Off Paradise Papers
FINANCIAL INVESTMENTS (HOLDINGS) LTD. Liquidator - - 05-DEC-1996 Malta Struck Off Paradise Papers
EUREKA HOLDINGS LIMITED Liquidator - - 18-JUL-1994 Malta Struck Off as Defunct Paradise Papers
MERCHANT HOLDING LIMITED Liquidator - - 18-JUL-1994 Malta Struck Off Paradise Papers
ADVICE CONSULTING INTERNATIONAL LIMITED Liquidator - - 19-DEC-1991 Malta Struck Off Paradise Papers
A.D.I.T. INTERNATIONAL CO. LTD. Liquidator - - 05-AUG-1996 Malta Struck Off Paradise Papers
DRAGA LIMITED Liquidator - - 12-OCT-1993 Malta Struck Off Paradise Papers
OVAD SERVICES LIMITED Liquidator - - 11-OCT-1994 Malta Struck Off Paradise Papers
LAKRIDS TRADING COMPANY LIMITED Liquidator - - 13-SEP-1993 Malta Struck Off Paradise Papers
INDUSTRIAL TECHNICAL & DEVELOMENT (ITD) LTD. (CONVERTED TO C 25162) Director - - 05-SEP-1991 Malta Struck Off Paradise Papers
LACONIA LTD. Liquidator - - 13-JUL-1995 Malta Struck Off Paradise Papers
LACONIA LTD. Director - - 13-JUL-1995 Malta Struck Off 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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