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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role From To Incorporation Jurisdiction Status Data From
ALIA HOLDINGS CO. LTD (CONVERTED TO C 23189) Registered office - - 11-AUG-1993 Malta Struck Off Paradise Papers
AURORA HOLDINGS LTD (CONV. TO C 24599) Registered office - - 30-AUG-1994 Malta Struck Off Paradise Papers
CASTLE PARTICIPATIONS LIMITED Registered office - - 09-JUL-1992 Malta Struck Off Paradise Papers
CENTRAL MARITIME HOLDINGS LIMITED (CONVERTED TO C 30470) Registered office - - 17-FEB-1994 Malta Struck Off Paradise Papers
EUROPEAN FOOD CORPORATION LTD. Registered office - - 23-FEB-1996 Malta Struck Off Paradise Papers
FRAMETECH TRADING LIMITED Registered office - - 08-MAR-1991 Malta In Dissolution Paradise Papers
GRID MURMANSK SHIPPING CO. LIMITED (CONVERTED TO C23188) Registered office - - 05-DEC-1991 Malta Struck Off Paradise Papers
I.F.I. Limited Registered office - - 13-APR-1992 Malta Struck Off Paradise Papers
MABUS LIMTED Registered office - - 20-JUL-1990 Malta Struck Off Paradise Papers
MEDITERRANEAN FINANCE COMPANY LIMITED Registered office - - 20-NOV-1992 Malta Struck Off Paradise Papers
MERCURY TRADING LIMITED Registered office - - 21-NOV-1990 Malta Struck Off Paradise Papers
MODENA IMMOBIARE LIMITED ( CONVERTED TO C 22980) Registered office - - 01-JUL-1994 Malta Struck Off Paradise Papers
Marimex Limited Registered office - - 06-JUN-1992 Malta Struck Off Paradise Papers
N.B.Z. TRADING LTD. Registered office - - 17-MAR-1994 Malta - Paradise Papers
N.G.S. TRADING LTD (CONVERTED TO C 23315) Registered office - - 18-MAR-1994 Malta Struck Off Paradise Papers
OMAR TRANSWORLD SERVICES LTD. Registered office - - 03-FEB-1993 Malta Struck Off Paradise Papers
Peripheric European Holding Ltd Registered office - - 15-APR-1992 Malta Struck Off Paradise Papers
RAHEM COMPANY LIMITED Registered office - - 15-DEC-1994 Malta Struck Off Paradise Papers
S.N.S. TRADING LTD (CONVERTED TO C 23272) Registered office - - 17-MAR-1994 Malta Struck Off Paradise Papers
T.K.N. SHIPPING FOUR LIMITED (CONVERTED TO C 28895) Registered office - - 30-JUN-1994 Malta Struck Off 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

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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.