The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
TRANSMEDITERRANEAN SHIPPING & BROKERAGE SERVICES LIMITED Liquidator - - 06-OCT-1995 Malta In Dissolution Paradise Papers
EUROPEAN DRIED FRUIT COMPANY LIMITED Liquidator - - 14-APR-1994 Malta In Dissolution Paradise Papers
LUDLOW COMPANY LIMITED Liquidator - - 17-MAR-1994 Malta In Dissolution Paradise Papers
LOHRBERG HOLDINGS LIMITED Liquidator - - 06-OCT-1994 Malta Struck Off Paradise Papers
ARGOFF COMPANY LIMITED Liquidator - - 20-JUN-1994 Malta In Dissolution Paradise Papers
SALCUS SHIPPING LIMITED Liquidator - - 21-MAR-1996 Malta Struck Off Paradise Papers
DYLAN HOLDINGS LIMITED Liquidator - - 01-NOV-1994 Malta Struck Off Paradise Papers
ETRURIA HOLDINGS LIMITED Liquidator - - 22-MAR-1994 Malta Struck Off Paradise Papers
ARMITAGE TRADING LIMITED (CONVERTED TO C 30114) Director - - 14-JUL-1994 Malta Struck Off Paradise Papers
BCV HOLDINGS LIMITED Liquidator - - 11-SEP-1995 Malta In Dissolution Paradise Papers
SHANTON INTERNATIONAL LIMITED (CONVERTED TO C 30209) Director - - 04-AUG-1993 Malta Struck Off Paradise Papers
ATLANTIS INTERNATIONAL LIMITED Liquidator - - 21-JAN-1994 Malta Struck Off Paradise Papers
EURO REAL ESTATE LIMITED Liquidator - - 08-OCT-1993 Malta In Dissolution Paradise Papers
OAKLAND HOLDINGS LIMITED Liquidator - - 27-MAR-1996 Malta Struck Off Paradise Papers
G. & R.T. COMPANY LIMITED Liquidator - - 05-APR-1994 Malta Struck Off Paradise Papers
AS-SAADI CORPORATION LTD. Liquidator - - 15-OCT-1993 Malta Struck Off Paradise Papers
MASTER ENTERPRISES LIMITED Liquidator - - 12-APR-1994 Malta In Dissolution Paradise Papers
RAMSEY HOLDINGS LIMITED Liquidator - - 01-AUG-1994 Malta Struck Off Paradise Papers
PROPERTY HOLDINGS LIMITED Liquidator - - 11-SEP-1995 Malta In Dissolution 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