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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
DOOR - 2 - DOOR LTD Registered office - - 03-SEP-1991 Malta Struck Off Following Merger Paradise Papers
M I S LTD Registered office - - 21-DEC-1984 Malta Struck Off Paradise Papers
CAR MART LTD ( D 4879 ) Registered office - - 27-MAY-1975 Malta Struck Off Paradise Papers
BLACKBIRD AVIATION LTD Registered office - - 28-FEB-1979 Malta Struck Off Paradise Papers
EUROVENTURE LIMITED Registered office - - 04-JUN-2001 Malta Struck Off Paradise Papers
MIZZI INSURANCE AGENCY LIMITED Registered office - - 04-JUN-1993 Malta Struck Off Following Merger Paradise Papers
MEGA IMPORTS LIMITED Registered office - - 09-JUL-1997 Malta Struck Off Following Merger Paradise Papers
FESTA HOLDINGS LIMITED Registered office - - 11-JAN-1967 Malta Struck Off Following Merger Paradise Papers
COMMERCIAL PROPERTY COMPANY LIMITED Registered office - - 01-DEC-1983 Malta Struck Off Paradise Papers
MIZZI EUROPE INVESTMENTS LIMITED Registered office - - 14-DEC-2001 Malta Struck Off Paradise Papers
MIZZINVEST LIMITED Registered office - - 25-MAY-1993 Malta Struck Off Following Merger Paradise Papers
DUEMILA LIMITED Registered office - - 25-MAY-1995 Malta Struck Off Following Merger Paradise Papers
VOYAGAIR LIMITED Registered office - - 23-SEP-1983 Malta Struck Off Following Merger Paradise Papers
J. M. INVESTMENTS LIMITED Registered office - - 02-MAR-1977 Malta Struck Off 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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