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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
STAR GROUP CO LTD Registered office - - 20-MAR-1992 Malta Struck Off as Defunct Paradise Papers
ROCKBANK INVESTMENTS LTD ( D 1279 ) Registered office - - 11-APR-1970 Malta Struck Off as Defunct Paradise Papers
BIOLOGICAL MALTA LTD Registered office - - 01-JUL-1998 Malta Struck Off as Defunct Paradise Papers
EUROPEAN DRIED FRUIT COMPANY LIMITED Registered office - - 14-APR-1994 Malta In Dissolution Paradise Papers
AS-SAADI CORPORATION LTD. Registered office - - 15-OCT-1993 Malta Struck Off Paradise Papers
PROPERTY HOLDINGS LIMITED Registered office - - 11-SEP-1995 Malta In Dissolution Paradise Papers
PHOENICIA HOLDINGS LIMITED Registered office - - 11-MAR-1993 Malta Struck Off Paradise Papers
LAURORA CO LTD Registered office - - 16-JUL-1993 Malta Struck Off Paradise Papers
MASTER ENTERPRISES LIMITED Registered office - - 12-APR-1994 Malta In Dissolution Paradise Papers
DYLAN HOLDINGS LIMITED Registered office - - 01-NOV-1994 Malta Struck Off Paradise Papers
ARGOFF COMPANY LIMITED Registered office - - 20-JUN-1994 Malta In Dissolution Paradise Papers
ANTIETAM YACHT LIMITED Registered office - - 03-JUN-2005 Malta - Paradise Papers
RAFAELLO LIMITED Registered office - - 23-FEB-1996 Malta Struck Off Paradise Papers
J & H COMPANY LIMITED Registered office - - 11-NOV-1988 Malta - Paradise Papers
GUIDO RENI LIMITED Registered office - - 06-JUN-1995 Malta Struck Off 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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