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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
BRAVA CO. LTD Shareholder - - 03-JUN-1998 Malta Struck Off Following Merger Paradise Papers
FORTRESS INSURANCE AGENCY LIMITED Shareholder - - 03-SEP-1990 Malta - Paradise Papers
U.C.I.M. HOLDING CO LTD Shareholder - - 23-JUN-1966 Malta Struck Off Following Merger Paradise Papers
BADGER COMPANY LIMITED Shareholder - - 28-DEC-1995 Malta - Paradise Papers
PATER FINANCE COMPANY LIMITED Shareholder - - 11-MAR-1998 Malta - Paradise Papers
JOHN MAMO TRADING LIMITED Shareholder - - 15-NOV-1994 Malta - Paradise Papers
J.M. HOLDINGS LIMITED Shareholder - - 07-APR-1995 Malta - Paradise Papers
U.C.I.M. CO. OVERSEAS LTD Shareholder - - 08-APR-1994 Malta - Paradise Papers
PINTO DEVELOPMENTS LIMITED Shareholder - - 22-JUL-1998 Malta - Paradise Papers
NETSERV CO. LTD Shareholder - - 07-DEC-1979 Malta - Paradise Papers
MERIDIAN ENTERPRISES COMPANY LIMITED Shareholder - - 18-APR-1978 Malta - Paradise Papers
MERIDIAN AUTO CO. LIMITED Shareholder - - 01-JUL-2004 Malta - Paradise Papers
VALLEY ENTERPRISES COMPANY LIMITED Shareholder - - 23-JUN-1978 Malta - Paradise Papers
U.C.I.M. CO. LIMITED Shareholder - - 01-JUL-2004 Malta - Paradise Papers
PATER LEASING COMPANY LIMITED Shareholder - - 14-APR-1994 Malta - Paradise Papers
WALDORF AUTO SERVICES CO. LTD Shareholder - - 15-NOV-1979 Malta - Paradise Papers
Superior Traffic Systems Company Limited Shareholder - - 14-JAN-2008 Malta Struck Off Paradise Papers
MOTORS INC. LIMITED Shareholder - - 25-MAY-2016 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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