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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PRICEWATERHOUSECOOPERS

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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 (1634)

Role From To Incorporation Jurisdiction Status Data From
seeTelligence Malta Limited Auditor - - 04-MAY-2006 Malta - Paradise Papers
CELTIC X LIMITED Auditor - - 16-JUN-2005 Malta - Paradise Papers
CELTIC X LICENSEE LIMITED Auditor - - 16-JUN-2005 Malta - Paradise Papers
Nysir Mediterranean Limited Auditor - - 06-MAR-2006 Malta - Paradise Papers
CELTIC PHARMA CAPITAL LIMITED Auditor - - 15-JUN-2005 Malta - Paradise Papers
MEDAIRCO LIMITED Auditor - - 19-JUN-1969 Malta - Paradise Papers
MIH LOGISTICS LIMITED Auditor - - 13-APR-2000 Malta - Paradise Papers
CASA SANT' ANNA LIMITED Auditor - - 08-MAY-2000 Malta - Paradise Papers
MEDAIRCO ELECTRICAL AND MECHANICAL SERVICES LIMITED Auditor - - 05-OCT-1984 Malta - Paradise Papers
OperaFund Eco-Invest SICAV P.L.C. Auditor - - 24-JAN-2005 Malta - Paradise Papers
ESPROM GAMING LIMITED Auditor - - 14-JAN-2010 Malta Struck Off Following Merger Paradise Papers
ECLECTIC SERVICES LIMITED Auditor - - 20-DEC-2002 Malta - Paradise Papers
BEVMED CO. LIMITED. Auditor - - 18-JAN-2002 Malta Struck Off Following Merger Paradise Papers
TivoliCasino.com Limited Auditor - - 30-OCT-2013 Malta - Paradise Papers
OMERS LIMITED Auditor - - 05-AUG-1986 Malta - Paradise Papers
LYANTO CONSULTING & FINANCE LIMITED Auditor - - 05-JUN-2014 Malta - Paradise Papers
INFOS LIMITED Auditor - - 14-DEC-2006 Malta - Paradise Papers
C&M MARKETING LIMITED Auditor - - 11-JUL-1990 Malta - Paradise Papers
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Address (4)

Data From
78, MILL STREET, QORMI QRM 3101 Paradise Papers
78, MILL STREET, QORMI Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more