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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
DREAM CO LTD ( D 1907 ) Registered office - - 13-APR-1976 Malta In Dissolution Paradise Papers
HOOD CO LTD Registered office - - 06-JUL-1977 Malta Struck Off as Defunct Paradise Papers
REGA MARITIME LTD Registered office - - 13-APR-1994 Malta - Paradise Papers
MARQUIS INTERNATIONAL LTD Registered office - - 08-APR-1986 Malta Struck Off as Defunct Paradise Papers
SOLINVEST LTD Registered office - - 16-MAY-1977 Malta - Paradise Papers
THAITWO CO LTD Registered office - - 06-JUL-1977 Malta Struck Off as Defunct Paradise Papers
TERRACES LTD Registered office - - 05-JUN-1992 Malta Struck Off Following Merger Paradise Papers
GHIBLI CO LTD Registered office - - 25-FEB-1977 Malta - Paradise Papers
STURLA SHIPPING CO LTD ( D 1272 ) Registered office - - 12-APR-1976 Malta In Dissolution Paradise Papers
CHARISMA LTD ( D 1571 ) Registered office - - 22-OCT-1981 Malta In Dissolution Paradise Papers
CRUISERS RENTAL LTD Registered office - - 21-MAR-1975 Malta Struck Off as Defunct Paradise Papers
CARGOES ENTERPRISES CO LTD. Registered office - - 04-NOV-1976 Malta - Paradise Papers
E S I LTD ( D 1926 ) Registered office - - 21-SEP-1983 Malta In Dissolution Paradise Papers
VINTINE CO LTD Registered office - - 20-MAY-1976 Malta Struck Off as Defunct Paradise Papers
LINDSEY DEVELOPMENTS LIMITED ( D 1206 ) Registered office - - 25-JUN-1969 Malta Struck Off as Defunct Paradise Papers
RUDIL CO LTD Registered office - - 25-FEB-1977 Malta Struck Off as Defunct Paradise Papers
FIMAR CO LTD Registered office - - 02-JUL-1975 Malta - Paradise Papers
CYGNET CEILING TEXTURES LTD Registered office - - 16-JUN-1994 Malta Struck Off as Defunct Paradise Papers
DABINOVIC (VALLETTA) LTD Registered office - - 21-MAY-1976 Malta - Paradise Papers

Officer (5)

Role From To Data From
NINETY FOUR LIMITED Registered address - - 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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