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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MANUFACTURING & INDUSTRIAL SERVICES LTD Shareholder - - 25-NOV-1994 Malta Struck Off Paradise Papers
PLASTIC PROCESSING COMPANY LIMITED Shareholder - - 02-DEC-1977 Malta Struck Off Paradise Papers
BIM LIMITED Shareholder - - 17-JUN-1966 Malta - Paradise Papers
LIBYAN MALTESE INVESTMENT COMPANY LIMITED Shareholder - - 28-JUL-1972 Malta - Paradise Papers
MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED Shareholder - - 31-AUG-1977 Malta - Paradise Papers
MEDELEC SWITCHGEAR LIMITED Shareholder - - 25-OCT-1977 Malta - Paradise Papers
MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITED Shareholder - - 29-OCT-1985 Malta In Dissolution Paradise Papers
MILANO DUE LIMITED Shareholder - - 14-NOV-1988 Malta - 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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