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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
MEDILEVANT YACHTING LTD Registered office - - 08-FEB-1984 Malta Struck Off as Defunct Paradise Papers
SEA UNION MARITIME LTD Registered office - - 10-JUL-1992 Malta - Paradise Papers
PRIVATE HOSPITALS SERVICES LIMITED Registered office - - 05-MAR-1993 Malta In Dissolution Paradise Papers
CENTRAL EUROPEAN ADVISORS LIMITED Registered office - - 15-JUN-2007 Malta - Paradise Papers
TOSS A COIN LIMITED Registered office - - 02-JUN-2004 Malta - Paradise Papers
AIRPORT INVESTMENTS LIMITED Registered office - - 16-JUL-2002 Malta - Paradise Papers
MARSAMXETTO STEAMFERRY SERVICES LTD Registered office - - 20-JUN-1991 Malta - Paradise Papers
BIANCHI AND SONS LIMITED Registered office - - 26-APR-1965 Malta - Paradise Papers
CENTA HOLDINGS LIMITED Registered office - - 25-MAR-1970 Malta In Dissolution Paradise Papers
BIANCHI TRAVEL LIMITED Registered office - - 17-JAN-1995 Malta - Paradise Papers
THE DOLPHIN SUPERMARKETS LIMITED Registered office - - 26-OCT-1990 Malta - Paradise Papers
THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED Registered office - - 23-JUN-1966 Malta - Paradise Papers
BIANCHI TRADING AND SHIPPING LIMITED Registered office - - 03-FEB-1969 Malta - Paradise Papers
BIANCHI ENTERPRISES LIMITED Registered office - - 11-FEB-1969 Malta - Paradise Papers
INVESTMENTS LIMITED Registered office - - 01-JUN-1966 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.

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