Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BIRCHWOOD BOATS MEDITERRANEAN LTD ( D 1280 ) | Registered office | - | - | 05-APR-1979 | Malta | In Dissolution | Paradise Papers |
MDINA ENGRAVERS LTD ( D 418 ) | Registered office | - | - | 02-MAR-1970 | Malta | Struck Off as Defunct | Paradise Papers |
EASHING PROPERTIES LIMITED ( D 1186 ) | Registered office | - | - | 23-JUL-1968 | Malta | Struck Off as Defunct | Paradise Papers |
LANGMARE DEVELOPMENTS LTD ( D 347 ) | Registered office | - | - | 04-NOV-1966 | Malta | Struck Off as Defunct | Paradise Papers |
HUMPHREYS HOMES (MALTA) LTD ( D 295 ) | Registered office | - | - | 16-DEC-1966 | Malta | Struck Off as Defunct | Paradise Papers |
SAN ANDREA DEVELOPMENTS LTD | Registered office | - | - | 07-APR-1967 | Malta | Struck Off as Defunct | Paradise Papers |
INTERNATIONAL ENGINEERING LTD ( D 660 ) | Registered office | - | - | 26-JUN-1969 | Malta | Struck Off as Defunct | Paradise Papers |
SUN ESTATES LIMITED | Registered office | - | - | 06-APR-1968 | Malta | Struck Off as Defunct | Paradise Papers |
SOOLE (MALTA) LTD | Registered office | - | - | 06-MAY-1968 | Malta | Struck Off as Defunct | Paradise Papers |
BARDER LAND AND DEVELOPMENTS LTD ( D 1783 ) | Registered office | - | - | 24-NOV-1966 | Malta | Struck Off as Defunct | Paradise Papers |
ST. PATRICK`S COURT LIMITED ( D 1563 ) | Registered office | - | - | 21-JAN-1969 | Malta | In Dissolution | Paradise Papers |
CASA ROMA LIMITED ( D 1328 ) | Registered office | - | - | 03-FEB-1967 | Malta | Struck Off as Defunct | Paradise Papers |
CALYPSO VILLAS LTD ( D 479 ) | Registered office | - | - | 07-MAR-1967 | Malta | Struck Off as Defunct | Paradise Papers |
J. C. J. LIMITED | Registered office | - | - | 26-AUG-1968 | Malta | Struck Off | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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