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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
CENTRAL CASPIAN TRADING LTD. Shareholder - - 30-APR-1999 Malta Struck Off Paradise Papers
KUMAS INTERNATIONAL TRADING LTD Judicial representative - - 11-APR-2001 Malta Struck Off Paradise Papers
KUMAS INTERNATIONAL TRADING LTD Director - - 11-APR-2001 Malta Struck Off Paradise Papers
HERMANN INTERNATIONAL TRADE & DEVELOPMENT CO. LTD Director - - 30-SEP-1998 Malta Struck Off Paradise Papers
HERMANN INTERNATIONAL TRADE & DEVELOPMENT CO. LTD Judicial representative - - 30-SEP-1998 Malta Struck Off Paradise Papers
NETWORK FINANCE & TRADE SERVICES LTD Director - - 09-JUN-1998 Malta Struck Off Paradise Papers
NETWORK FINANCE & TRADE SERVICES LTD Judicial representative - - 09-JUN-1998 Malta Struck Off Paradise Papers
INTERNATIONAL GUEST SERVICES LTD Judicial representative - - 30-SEP-1998 Malta Struck Off Paradise Papers
INTERNATIONAL GUEST SERVICES LTD Director - - 30-SEP-1998 Malta Struck Off Paradise Papers
INTERNATIONAL HEALTH SUPPLIES LIMITED Judicial representative - - 08-FEB-2002 Malta Struck Off Paradise Papers
INTERNATIONAL HEALTH SUPPLIES LIMITED Director - - 08-FEB-2002 Malta Struck Off Paradise Papers
CHEMTEX INTERNATIONAL LTD Judicial representative - - 27-SEP-1996 Malta Struck Off Paradise Papers
CHEMTEX INTERNATIONAL LTD Director - - 27-SEP-1996 Malta Struck Off Paradise Papers
GLOBAL TRADE & TOURISM CO. LTD Judicial representative - - 30-SEP-1998 Malta Struck Off Paradise Papers
GLOBAL TRADE & TOURISM CO. LTD Director - - 30-SEP-1998 Malta Struck Off Paradise Papers
ETERNA INVESTMENTS INC. LTD Judicial representative - - 09-JAN-2001 Malta Struck Off Paradise Papers
ETERNA INVESTMENTS INC. LTD Director - - 09-JAN-2001 Malta Struck Off Paradise Papers
T&T NATURAL RESOURCE TRADERS LTD Director - - 02-AUG-2000 Malta Struck Off Paradise Papers
T&T NATURAL RESOURCE TRADERS LTD Judicial representative - - 02-AUG-2000 Malta Struck Off Paradise Papers
FILM FINANCIAL LTD Judicial representative - - 16-APR-1996 Malta Struck Off Paradise Papers
FILM FINANCIAL LTD Director - - 16-APR-1996 Malta Struck Off Paradise Papers
INO INTERNATIONAL INVESTMENT CORPORATION LTD Judicial representative - - 02-NOV-2000 Malta Struck Off Paradise Papers
INO INTERNATIONAL INVESTMENT CORPORATION LTD Director - - 02-NOV-2000 Malta Struck Off Paradise Papers
TRADEWINDS INTERNATIONAL CONSULTANTS LTD. Director - - 30-AUG-2000 Malta Struck Off Paradise Papers
TRADEWINDS INTERNATIONAL CONSULTANTS LTD. Judicial representative - - 30-AUG-2000 Malta Struck Off Paradise Papers
ORBIT TRADE & FINANCE LTD Director - - 25-MAY-1995 Malta Struck Off Paradise Papers
ORBIT TRADE & FINANCE LTD Judicial representative - - 25-MAY-1995 Malta Struck Off Paradise Papers
VIENNA MUSIC & CULTURE LTD Judicial representative - - 07-JAN-2000 Malta Struck Off Paradise Papers
VIENNA MUSIC & CULTURE LTD Director - - 07-JAN-2000 Malta Struck Off Paradise Papers
C & I CONSULTANTS LTD Director - - 19-JAN-2000 Malta Struck Off Paradise Papers
C & I CONSULTANTS LTD Judicial representative - - 19-JAN-2000 Malta Struck Off Paradise Papers
VANDO INTERNATIONAL FINANCE LIMITED Director - - 30-APR-1999 Malta Struck Off Paradise Papers
VANDO INTERNATIONAL FINANCE LIMITED Judicial representative - - 30-APR-1999 Malta Struck Off Paradise Papers
VANDO INTERNATIONAL FINANCE LIMITED Legal representative - - 30-APR-1999 Malta Struck Off Paradise Papers
POLAR INVESTMENTS LTD Shareholder - - 30-SEP-1998 Malta Struck Off Paradise Papers
POLAR INVESTMENTS LTD Director - - 30-SEP-1998 Malta Struck Off Paradise Papers
POLAR INVESTMENTS LTD Judicial representative - - 30-SEP-1998 Malta Struck Off Paradise Papers
UNIVERSAL CONSTRUCTION AND CONSULTING LTD Shareholder - - 10-JUN-1999 Malta Struck Off Paradise Papers
UNIVERSAL CONSTRUCTION AND CONSULTING LTD Legal representative - - 10-JUN-1999 Malta Struck Off Paradise Papers
UNIVERSAL CONSTRUCTION AND CONSULTING LTD Director - - 10-JUN-1999 Malta Struck Off Paradise Papers
UNIVERSAL CONSTRUCTION AND CONSULTING LTD Judicial representative - - 10-JUN-1999 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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