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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 (71)

Role From To Incorporation Jurisdiction Status Data From
ZINE HOLDINGS LTD Registered office - - 09-NOV-1993 Malta Struck Off Paradise Papers
AGIV (MALTA) LTD ( D 4102 ) Registered office - - 02-JUN-1992 Malta In Dissolution Paradise Papers
CUTA LTD ( D 4599 ) Registered office - - 21-JUN-1991 Malta Struck Off Paradise Papers
HONSHU LIMITED Registered office - - 17-MAY-1985 Malta Struck Off as Defunct Paradise Papers
MARIL INTERNATIONAL LIMITED Registered office - - 11-MAR-1995 Malta Struck Off Paradise Papers
N L HOLDINGS LIMITED Registered office - - 02-NOV-1993 Malta Struck Off Paradise Papers
NOVA-MED COMPANY LIMITED (CONVERTED TO C 27237) Registered office - - 29-JAN-1993 Malta Struck Off Paradise Papers
C.T.T. INTERNATIONAL CO. LTD. Registered office - - 10-MAY-1994 Malta Struck Off Paradise Papers
NETWORK SERVICES (MALTA) LIMITED Registered office - - 16-JAN-1996 Malta In Dissolution Paradise Papers
MA.GI.TEX. LIMITED (CONVERTED TO C 27013) Registered office - - 31-AUG-1990 Malta Struck Off Paradise Papers
S Y LIMITED Registered office - - 14-NOV-1990 Malta Struck Off Paradise Papers
WELL CO. LTD. Registered office - - 14-AUG-1992 Malta Struck Off Paradise Papers
INTASS COMPANY LIMITED Registered office - - 25-NOV-1991 Malta Struck Off Paradise Papers
LINE HOLDING LIMITED Registered office - - 29-OCT-1990 Malta In Dissolution Paradise Papers
LADON CO. LIMITED Registered office - - 03-JUN-1993 Malta Struck Off Paradise Papers
MINT INVESTMENTS LTD Registered office - - 10-JUN-1994 Malta Struck Off Paradise Papers
MEDITERRANEAN WINE MARKETING LIMITED (CONVERTED TO C 22634) Registered office - - 25-FEB-1993 Malta Struck Off Paradise Papers
LARA INTERNATIONAL COMPANY LIMITED Registered office - - 05-MAY-1993 Malta Struck Off Paradise Papers
INTERNATIONAL LINK COMPANY LIMITED Registered office - - 20-JUL-1992 Malta Struck Off Paradise Papers
LAZ SHIPS LIMITED ( D 4139 ) Registered office - - 01-APR-1993 Malta Struck Off 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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