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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
KEMIR SHIPPING LIMITED Registered office - - 15-FEB-1999 Malta - Paradise Papers
S.I. SIX COMPANY LIMITED Registered office - - 08-NOV-1999 Malta Struck Off as Defunct Paradise Papers
A.D. FOUR COMPANY LIMITED Registered office - - 08-NOV-1999 Malta Struck Off as Defunct Paradise Papers
N.U. NINE COMPANY LIMITED Registered office - - 08-NOV-1999 Malta Struck Off as Defunct Paradise Papers
VICTORY MARKETING LIMITED Registered office - - 20-SEP-2000 Malta - Paradise Papers
WORKNET (HOLDINGS) COMPANY LIMITED Registered office - - 03-JUL-2001 Malta - Paradise Papers
VICTORY TRADING LIMITED Registered office - - 21-JUN-2000 Malta - Paradise Papers
AUTO MARE COMPANY LIMITED Registered office - - 23-MAR-2004 Malta Struck Off Paradise Papers
KITONB COMPANY LIMITED Registered office - - 25-MAY-2009 Malta - Paradise Papers
ICAMET COMPANY LIMITED Registered office - - 06-APR-2009 Malta In Dissolution Paradise Papers
F.I.S. COMPANY LIMITED Registered office - - 18-FEB-2009 Malta - Paradise Papers
CORPORATE INTEGRATION COMPANY LIMITED Registered office - - 24-NOV-2010 Malta Struck Off Paradise Papers
LASERTEC COMPANY LIMITED Registered office - - 24-SEP-2008 Malta - Paradise Papers
M.P.POTALIVO COMPANY LIMITED Registered office - - 26-FEB-2009 Malta In Dissolution Paradise Papers
COSTRUZIONI GENIO COMPANY LIMITED Registered office - - 21-JUL-2009 Malta In Dissolution Paradise Papers
PROCOPIO 2004 COMPANY LIMITED Registered office - - 10-DEC-2009 Malta Struck Off as Defunct Paradise Papers
INTERITALIAN FASHION TRADE WEAR COMPANY LIMITED Registered office - - 06-JUL-2009 Malta In Dissolution Paradise Papers
CLIMADRIATICA COMPANY LIMITED Registered office - - 17-MAR-2009 Malta Struck Off Paradise Papers
MARCUCCI MACCHINE UTENSILI TRADING COMPANY LIMITED Registered office - - 19-MAY-2009 Malta - Paradise Papers
GARDA (ITALIA) COMPANY LIMITED Registered office - - 11-NOV-2009 Malta In Dissolution 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