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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (36)

Role From To Incorporation Jurisdiction Status Data From
I.S.I. HOLDINGS LTD Registered office - - 15-APR-2004 Malta Struck Off as Defunct Paradise Papers
AUDIT CONSULT AIRLINES REPRESENTATIVE LTD Registered office - - 16-JUL-2003 Malta - Paradise Papers
PROJECTS & DEVELOPMENTS LTD. Registered office - - 09-DEC-2003 Malta - Paradise Papers
MANAGED I.T. SERVICES LTD Registered office - - 11-NOV-2002 Malta - Paradise Papers
ELSUP LTD. Registered office - - 16-JAN-2002 Malta - Paradise Papers
AFRICAN EAGLE CO. LTD. Registered office - - 30-MAR-1998 Malta - Paradise Papers
JERSON TYLER LTD Registered office - - 15-JAN-2001 Malta - Paradise Papers
EUROPEAN SOFTWARE DEVELOPMENTS LTD. Registered office - - 24-OCT-2005 Malta Struck Off as Defunct Paradise Papers
SERSAT LTD Registered office - - 16-JAN-2002 Malta - Paradise Papers
MEDIT HOLDINGS MALTA LTD. Registered office - - 08-NOV-2001 Malta - Paradise Papers
INDUSTRIAL SOFTWARE INTERNATIONAL LTD Registered office - - 15-APR-2004 Malta Struck Off as Defunct Paradise Papers
SALMED GLOBAL TRADING & SERVICES LTD Registered office - - 16-JUN-2004 Malta - Paradise Papers
MEDIT TRADING MALTA LTD Registered office - - 08-NOV-2001 Malta - Paradise Papers
ILIAS INTERNATIONAL SERVICES LTD Registered office - - 10-APR-2002 Malta In Dissolution Paradise Papers
MIDDLE EAST ENGINEERING LTD Registered office - - 05-AUG-2003 Malta - Paradise Papers
MEDIT ISLANDS LTD. Registered office - - 19-DEC-2001 Malta - Paradise Papers
MARI-SUPPLIES & SERVICES LTD. Registered office - - 12-OCT-2001 Malta Struck Off Paradise Papers
MARITZA LTD Registered office - - 13-JUN-2001 Malta - Paradise Papers
SVILUPPO INTERNATIONAL LTD Registered office - - 25-OCT-2002 Malta - Paradise Papers
MULTIMEDIA INTERNATIONAL LTD Registered office - - 02-MAY-2001 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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