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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
ENIGMA CORPORATION LTD. Registered office - - 07-MAR-1996 Malta Struck Off Paradise Papers
WORLD TRADING & ENGINEERING LTD Registered office - - 14-JAN-2000 Malta Struck Off as Defunct Paradise Papers
LIVANTO INVESTMENTS LTD Registered office - - 10-APR-2002 Malta - Paradise Papers
ERECA INTERNATIONAL CO LTD Registered office - - 10-JUN-1997 Malta In Dissolution Paradise Papers
VET HOLDINGS LTD Registered office - - 18-OCT-2000 Malta Struck Off Paradise Papers
TEVI TRADING CO LTD Registered office - - 18-OCT-2000 Malta Struck Off Paradise Papers
O T T OIL SERVICES LTD Registered office - - 07-JAN-2002 Malta - Paradise Papers
CHARMANT LTD. Registered office - - 10-JUL-1997 Malta In Dissolution Paradise Papers
Setcom Wireless Products Limited Registered office - - 03-JAN-2005 Malta - Paradise Papers
Setcom Malta Limited Registered office - - 03-JAN-2005 Malta - Paradise Papers
Dimech, Stivala & Associates Registered office - - 26-FEB-2009 Malta - Paradise Papers
Fund Logistics Co. Ltd Registered office - - 12-SEP-2005 Malta - Paradise Papers
RANK PROFESSIONAL SERVICES LIMITED Registered office - - 10-JAN-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.

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