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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (454)

Role From To Incorporation Jurisdiction Status Data From
CONSER INTERNATIONAL PROJECTS LIMITED Registered office - - 16-JUL-1993 Malta In Dissolution Paradise Papers
LE PILIER RESTAURANT LIMITED Registered office - - 30-JAN-1995 Malta Struck Off Paradise Papers
EQUIPMENT TECHNOLOGIES COMPANY LIMITED Registered office - - 01-JUN-1994 Malta Struck Off Paradise Papers
PHOENICIAN INTERNATIONAL SERVICES (P.I.S.) LIMITED Registered office - - 03-OCT-1993 Malta In Dissolution Paradise Papers
AFSAT LIMITED Registered office - - 21-JUN-1994 Malta In Dissolution Paradise Papers
EURO-MEDICAL (MALTA) LIMITED Registered office - - 25-APR-1991 Malta In Dissolution Paradise Papers
CARTHAGE SHIPPING COMPANY LIMITED Registered office - - 11-SEP-1991 Malta Struck Off Paradise Papers
GALOR SHIPPING LIMITED Registered office - - 15-APR-2003 Malta - Paradise Papers
FALCON INTERNATIONAL TRADING COMPANY LIMITED Registered office - - 10-NOV-1995 Malta In Dissolution Paradise Papers
MEDROPA LIMITED Registered office - - 06-NOV-1990 Malta Struck Off Paradise Papers
SEAGULL HOLDINGS LIMITED Registered office - - 20-OCT-1992 Malta In Dissolution Paradise Papers
SERENO SHIPPING LIMITED Registered office - - 07-DEC-1992 Malta In Dissolution Paradise Papers
LUXOR LIMITED Registered office - - 12-NOV-1991 Malta In Dissolution Paradise Papers
WATERCRESS LIMITED Registered office - - 18-JAN-1994 Malta In Dissolution Paradise Papers
CORAL INVESTMENTS LIMITED (STRUCK OFF) Registered office - - 21-JUN-1991 Malta Struck Off Paradise Papers
MONARCH MEDICAL LTD Registered office - - 27-MAR-1991 Malta Struck Off Paradise Papers
SANDRINA SHIPPING CO LTD Registered office - - 14-MAY-1991 Malta - Paradise Papers
INTERNATIONAL AIR RESCUE SERVICE LIMITED Registered office - - 23-AUG-1991 Malta In Dissolution Paradise Papers
ACORN FINANCE & TRADING LIMITED Registered office - - 01-JUN-1993 Malta In Dissolution Paradise Papers
ALL ELECTRONIC LIMITED Registered office - - 04-DEC-1992 Malta In Dissolution 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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