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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 (259)

Role From To Incorporation Jurisdiction Status Data From
Hunky-dory Limited Registered office - - 29-MAY-2007 Malta - Paradise Papers
FINCLIMA (HOLDINGS) LIMITED Registered office - - 19-DEC-1994 Malta Struck Off Paradise Papers
NOLIMIT LTD Registered office - - 27-SEP-2002 Malta - Paradise Papers
MERIDIAN BEAUTY LIMITED Registered office - - 30-JUL-2004 Malta - Paradise Papers
MALTA YES MY MEETINGS - INCENTIVES - CONFERENCES - EVENTS LTD Registered office - - 05-MAR-2008 Malta Struck Off as Defunct Paradise Papers
MM MANUFACTURING LIMITED Registered office - - 22-DEC-1999 Malta Struck Off as Defunct Paradise Papers
TWINS TWO LIMITED Registered office - - 30-MAR-2004 Malta Struck Off as Defunct Paradise Papers
SANMARK PLUS TRADING COMPANY LTD Registered office - - 29-MAY-1990 Malta Struck Off as Defunct Paradise Papers
BELUGA SERVICES LTD Registered office - - 14-DEC-2011 Malta - Paradise Papers
CAMDEN CAPITAL INVESTMENTS LIMITED Registered office - - 16-APR-2015 Malta - Paradise Papers
PETERSEN & ASSOCIATI LTD. Registered office - - 29-MAY-2000 Malta - Paradise Papers
SWAN - 2 LIMITED Registered office - - 19-DEC-1997 Malta Struck Off as Defunct Paradise Papers
S.C.S. CONSULTANTS INTERNATIONAL LIMITED Registered office - - 15-FEB-1994 Malta - Paradise Papers
BONAFIDE INTERNATIONAL LTD Registered office - - 19-MAY-2000 Malta Struck Off as Defunct Paradise Papers
INFINITY NETWORKS LTD Registered office - - 21-JUN-2012 Malta - Paradise Papers
ALIDAS INTERNATIONAL SERVICES LIMITED Registered office - - 03-NOV-1992 Malta - Paradise Papers
KRISTENSEN TRADING LTD Registered office - - 25-MAY-1999 Malta - Paradise Papers
TECHIND LIMITED Registered office - - 20-JAN-1998 Malta - Paradise Papers
IBEX INTERNATIONAL INVESTMENTS LIMITED Registered office - - 08-AUG-1997 Malta Struck Off as Defunct Paradise Papers
SQL TECHNOLOGY INTERNATIONAL LIMITED Registered office - - 03-SEP-1999 Malta Struck Off as Defunct 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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