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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
BRAVA CO. LTD Shareholder - - 03-JUN-1998 Malta Struck Off Following Merger Paradise Papers
FORTRESS INSURANCE AGENCY LIMITED Shareholder - - 03-SEP-1990 Malta - Paradise Papers
U.C.I.M. HOLDING CO LTD Shareholder - - 23-JUN-1966 Malta Struck Off Following Merger Paradise Papers
BADGER COMPANY LIMITED Shareholder - - 28-DEC-1995 Malta - Paradise Papers
PATER FINANCE COMPANY LIMITED Shareholder - - 11-MAR-1998 Malta - Paradise Papers
JOHN MAMO TRADING LIMITED Shareholder - - 15-NOV-1994 Malta - Paradise Papers
J.M. HOLDINGS LIMITED Shareholder - - 07-APR-1995 Malta - Paradise Papers
U.C.I.M. CO. OVERSEAS LTD Shareholder - - 08-APR-1994 Malta - Paradise Papers
PINTO DEVELOPMENTS LIMITED Shareholder - - 22-JUL-1998 Malta - Paradise Papers
NETSERV CO. LTD Shareholder - - 07-DEC-1979 Malta - Paradise Papers
MERIDIAN ENTERPRISES COMPANY LIMITED Shareholder - - 18-APR-1978 Malta - Paradise Papers
MERIDIAN AUTO CO. LIMITED Shareholder - - 01-JUL-2004 Malta - Paradise Papers
VALLEY ENTERPRISES COMPANY LIMITED Shareholder - - 23-JUN-1978 Malta - Paradise Papers
U.C.I.M. CO. LIMITED Shareholder - - 01-JUL-2004 Malta - Paradise Papers
PATER LEASING COMPANY LIMITED Shareholder - - 14-APR-1994 Malta - Paradise Papers
WALDORF AUTO SERVICES CO. LTD Shareholder - - 15-NOV-1979 Malta - Paradise Papers
Superior Traffic Systems Company Limited Shareholder - - 14-JAN-2008 Malta Struck Off Paradise Papers
MOTORS INC. LIMITED Shareholder - - 25-MAY-2016 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more