The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
TEAMTECNO LIMITED Registered office - - 01-JUN-1993 Malta Struck Off Paradise Papers
INTERNATIONAL FINANCE & MARKETING SERVICES LTD Registered office - - 06-OCT-1992 Malta Struck Off Paradise Papers
NORTRADE COMPANY LIMITED ( D 556 ) Registered office - - 19-JUN-1970 Malta Struck Off as Defunct Paradise Papers
LIFE ASSURANCE SERVICES LTD ( D 644 ) Registered office - - 13-JAN-1971 Malta Struck Off as Defunct Paradise Papers
SAFE (MALTA) 1 LIMITED Registered office - - 23-SEP-1992 Malta Struck Off Paradise Papers
ISMAILLIA OVERSEAS HOLDING COMPANY LIMITED Registered office - - 25-SEP-1992 Malta Struck Off Paradise Papers
BYALLEN SHIPPING LIMITED Registered office - - 01-JUN-1993 Malta Struck Off Paradise Papers
SAPRI (MALTA) LIMITED Registered office - - 31-DEC-1991 Malta Struck Off Paradise Papers
JAYSON LTD. Registered office - - 08-APR-1970 Malta Struck Off as Defunct Paradise Papers
CLASSICO MOBILE LIMITED Registered office - - 19-JAN-2000 Malta - Paradise Papers
I.O. SOLUTIONS Registered office - - 16-AUG-2010 Malta - Paradise Papers
X-PRESS ALEXANDER PTE LTD Registered office - - 03-JUL-2003 Malta Struck Off Paradise Papers
X-PRESS CHRISTOPHER PTE LTD. Registered office - - 03-JUL-2003 Malta Struck Off Paradise Papers
SARBEC LIMITED Registered office - - 22-DEC-1988 Malta Struck Off Paradise Papers
MEDIAL INTERNATIONAL LIMITED Registered office - - 03-OCT-2002 Malta Struck Off Paradise Papers
FOOD INVESTMENTS LIMITED Registered office - - 14-DEC-2000 Malta Struck Off as Defunct Paradise Papers
SPRUDEL HOLDINGS LIMITED Registered office - - 10-AUG-2011 Malta - Paradise Papers
TECHNOFOOD LIMITED Registered office - - 14-DEC-2000 Malta - Paradise Papers
GENERAL COMPANY FOR TRADING FOOD LIMITED Registered office - - 14-DEC-2000 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.

Disclaimer