The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (40)

Role From To Incorporation Jurisdiction Status Data From
WORLD TRADING & ENGINEERING LTD Shareholder - - 14-JAN-2000 Malta Struck Off as Defunct Paradise Papers
LIVANTO INVESTMENTS LTD Shareholder - - 10-APR-2002 Malta - Paradise Papers
INTERNATIONAL ELECTRIC AUTOMOTIVE LTD Shareholder - - 09-JUN-2009 Malta - Paradise Papers
ELSUP LTD. Shareholder - - 16-JAN-2002 Malta - Paradise Papers
MANAGED I.T. SERVICES LTD Shareholder - - 11-NOV-2002 Malta - Paradise Papers
PROJECTS & DEVELOPMENTS LTD. Shareholder - - 09-DEC-2003 Malta - Paradise Papers
SERSAT LTD Shareholder - - 16-JAN-2002 Malta - Paradise Papers
IG MARKETING LTD Shareholder - - 20-APR-2010 Malta - Paradise Papers
PROMARIS CO. LTD Shareholder - - 11-APR-2014 Malta - Paradise Papers
PROVANIC INVESTMENTS LTD Shareholder - - 22-JUL-2011 Malta - Paradise Papers
VALLETTA ALLOYS LTD Shareholder - - 27-FEB-2009 Malta - Paradise Papers
Pearl Analytics Ltd Shareholder - - 04-APR-2011 Malta - Paradise Papers
SLO LIMITED Shareholder - - 20-FEB-2009 Malta In Dissolution Paradise Papers
ERETEE LTD Shareholder - - 18-DEC-2001 Malta Struck Off as Defunct Paradise Papers
ALIBRANDI IMPIANTI CO. LTD Shareholder - - 08-JAN-2002 Malta - Paradise Papers
ONDABLUE CHARTER LTD Shareholder - - 12-AUG-2014 Malta - Paradise Papers
OSCO TRADING LIMITED Shareholder - - 14-MAY-2004 Malta - 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