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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
AQUA-SKEE LIMITED ( D 1120 ) Registered office - - 11-FEB-1969 Malta Struck Off as Defunct Paradise Papers
ERIC PARKER (MALTA) LIMITED Registered office - - 17-MAY-1969 Malta Struck Off as Defunct Paradise Papers
OCEAN ENTERPRISES LTD Registered office - - 17-JUL-1968 Malta Struck Off as Defunct Paradise Papers
MEDITERRANEAN INVESTMENT TRUST AND SECURITIES LTD Registered office - - 27-FEB-1967 Malta Struck Off as Defunct Paradise Papers
CS DEVELOPMENTS LTD. ( D 1132 ) Registered office - - 23-OCT-1969 Malta Struck Off as Defunct Paradise Papers
HILLCREST (MALTA) LTD. Registered office - - 17-FEB-1969 Malta Struck Off as Defunct Paradise Papers
BAHHAR MARINE (MALTA) LTD Registered office - - 02-JAN-1967 Malta Struck Off as Defunct Paradise Papers
TOTAL INVESTMENTS LIMITED Registered office - - 16-MAR-1968 Malta Struck Off as Defunct Paradise Papers
GONNA DEVELOPMENTS LTD Registered office - - 05-AUG-1968 Malta Struck Off as Defunct Paradise Papers
CULTURAL AND SCIENTIFIC TRUST LTD Registered office - - 02-JAN-1967 Malta Struck Off as Defunct Paradise Papers
PRINCE DEVELOPMENTS LIMITED ( D 2846 ) Registered office - - 11-JAN-1969 Malta Struck Off Paradise Papers
ARVI DEVELOPMENTS LTD ( D 690 ) Registered office - - 09-AUG-1969 Malta Struck Off as Defunct Paradise Papers
A.V. PROPERTIES LTD Registered office - - 17-MAR-1969 Malta Struck Off Paradise Papers
PARKLANE INVESTMENTS LTD. Registered office - - 23-APR-1969 Malta - 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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