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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 (486)

Role From To Incorporation Jurisdiction Status Data From
BASTIONS PRODUCTIONS LIMITED Liquidator - - 02-SEP-1992 Malta Struck Off Paradise Papers
NOLOMAR LIMITED Liquidator - - 02-AUG-1993 Malta In Dissolution Paradise Papers
WALTER TABONE LIMITED Liquidator - - 21-JAN-1974 Malta Struck Off Paradise Papers
SALVINO`S NURSERIES LTD Liquidator - - 09-JAN-1981 Malta In Dissolution Paradise Papers
CURATT LIMITED ( D 3058 ) Liquidator - - 09-JUL-1985 Malta Struck Off Paradise Papers
B & A CO LTD Liquidator - - 02-JUL-1979 Malta Struck Off Paradise Papers
AJIREE CO. LTD. Liquidator - - 08-OCT-1979 Malta In Dissolution Paradise Papers
BULK BUYING CO. LTD Liquidator - - 06-OCT-1972 Malta Struck Off Paradise Papers
ZAMLIFT LTD ( D 2822 ) Liquidator - - 26-NOV-1987 Malta In Dissolution Paradise Papers
BLEIMUND (MALTA) LTD Liquidator - - 05-NOV-1980 Malta Struck Off Paradise Papers
B. D. R. S. INVESTMENTS LIMITED Liquidator - - 17-JUL-1969 Malta In Dissolution Paradise Papers
MEDIA NARANJA SHIPPING LTD Liquidator - - 12-JAN-2000 Malta Struck Off Paradise Papers
TUSKULUM LIMITED Liquidator - - 10-APR-2000 Malta Struck Off Paradise Papers
INTERNATIONAL INSURANCE MANAGEMENT SERVICES (OFFSHORE) LIMITED Liquidator - - 31-DEC-1991 Malta Struck Off Paradise Papers
E VELLA & SONS ( APPLIANCES) LTD Liquidator - - 19-DEC-1966 Malta Struck Off as Defunct 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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