The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
QUEBEC CO LTD Liquidator - - 23-NOV-1988 Malta Struck Off Paradise Papers
FLORTECH PAVING SYSTEMS LTD Liquidator - - 04-JAN-1994 Malta Struck Off Paradise Papers
STAR ELECTRONICS LTD Liquidator - - 13-SEP-1991 Malta In Dissolution Paradise Papers
ROBSONS LTD ( D 4650 ) Director - - 06-SEP-1994 Malta Struck Off Paradise Papers
3M BUILDING CARE LTD ( D 3224 ) Liquidator - - 06-OCT-1987 Malta Struck Off Paradise Papers
GEOMAR LTD Liquidator - - 03-FEB-1992 Malta Struck Off as Defunct Paradise Papers
PAPILLON LTD ( STRUCK OFF) Liquidator - - 07-SEP-1982 Malta Struck Off Paradise Papers
PIANETA MALTA LTD Liquidator - - 29-OCT-1994 Malta Struck Off Paradise Papers
ROOFWORKS LIMITED (D 5269) Liquidator - - 06-JAN-1995 Malta In Dissolution Paradise Papers
SUNNY CONTRACTING CO LTD Liquidator - - 27-APR-1992 Malta Struck Off Paradise Papers
GEORGE MICALLEF CO. LIMITED Liquidator - - 20-DEC-1994 Malta Struck Off as Defunct Paradise Papers
REFAIR LIMITED Liquidator - - 03-APR-1995 Malta Struck Off as Defunct Paradise Papers
HAWKINS MANAGEMENT & CO LIMITED Liquidator - - 17-MAR-1994 Malta In Dissolution Paradise Papers
GRUBCO LTD Liquidator - - 12-AUG-1999 Malta Struck Off as Defunct Paradise Papers
ARGOSY SHIPPING LTD Liquidator - - 21-MAR-1997 Malta Struck Off Paradise Papers
STRATECH LIMITED Liquidator - - 03-APR-1995 Malta Struck Off Paradise Papers
RAVIC LIMITED Liquidator - - 21-MAR-1990 Malta Struck Off Paradise Papers
C.S.G. WHOLESALERS LTD Liquidator - - 03-MAR-1995 Malta Struck Off as Defunct Paradise Papers
GRACAR DEVELOPMENTS LIMITED Liquidator - - 04-AUG-1995 Malta Struck Off as Defunct 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