The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
DECORAMA LTD ( D 3618 ) Liquidator - - 11-MAR-1967 Malta Struck Off as Defunct Paradise Papers
INTERCENTIVES LIMITED Liquidator - - 28-AUG-1981 Malta Struck Off Paradise Papers
STYLE ENTERPRISES LIMITED Liquidator - - 07-OCT-1998 Malta Struck Off Paradise Papers
D & D CONSULTANTS LIMITED Liquidator - - 02-OCT-2003 Malta Struck Off Paradise Papers
Liquidator - - Malta - Paradise Papers
RJD INVESTMENTS LTD. Liquidator - - 30-APR-2001 Malta In Dissolution Paradise Papers
STEKVIIN LIMITED Liquidator - - 25-JUN-2003 Malta Struck Off Paradise Papers
A and D Investments Ltd Liquidator - - 10-NOV-2005 Malta In Dissolution Paradise Papers
ROSSOCACHIA LTD Liquidator - - 29-SEP-2004 Malta Struck Off Paradise Papers
EUROCROSS LIMITED Liquidator - - 27-JAN-2006 Malta Struck Off Paradise Papers
MFS LIMITED Liquidator - - 12-JUL-1976 Malta Struck Off Paradise Papers
DESIDERATUM LIMITED Liquidator - - 22-NOV-1993 Malta Struck Off Paradise Papers
IZ-ZARBUNA LIMITED Liquidator - - 25-AUG-1999 Malta In Dissolution 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