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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
TINA`S FASHIONS LTD ( D 3484 ) Liquidator - - 23-MAY-1991 Malta Struck Off as Defunct Paradise Papers
P & A HOLDINGS LTD Liquidator - - 09-DEC-1991 Malta Struck Off Paradise Papers
DRILL SERV TRADING & SUPPLIES LTD ( D 3067 ) Liquidator - - 25-JUN-1990 Malta Struck Off Paradise Papers
BELL SHIPPING LIMITED ( D 3250 ) Liquidator - - 16-MAR-1984 Malta Struck Off Paradise Papers
MULTITRADE ALUMINIUM LIMITED Liquidator - - 09-FEB-1982 Malta Struck Off Paradise Papers
EVANCARE IMPORTS LTD Liquidator - - 11-DEC-1991 Malta Struck Off Paradise Papers
L-ISTIL COMPANY LIMITED Liquidator - - 28-AUG-1981 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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