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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 (59)

Role From To Incorporation Jurisdiction Status Data From
LOMOND LIMITED Auditor - - 14-JUN-1988 Malta - Paradise Papers
OSCO TRADING LIMITED Auditor - - 14-MAY-2004 Malta - Paradise Papers
Alcotrade Impex Ltd Auditor - - 06-FEB-2008 Malta - Paradise Papers
WORLD CLASS GROUP LTD Auditor - - 04-MAR-2009 Malta - Paradise Papers
K Consult Ltd Auditor - - 18-JUL-2012 Malta - Paradise Papers
GRECH ENGINEERING WORKS LIMITED Auditor - - 11-JUN-1982 Malta - Paradise Papers
PANELIX SUPPLIES LIMITED Auditor - - 10-JUL-2008 Malta - Paradise Papers
BALEV LIMITED Auditor - - 20-JAN-2009 Malta - Paradise Papers
CURMI PROPERTIES LTD Auditor - - 13-JAN-2006 Malta - Paradise Papers
SUNBIRDS COMPANY LIMITED Auditor - - 29-FEB-1980 Malta - Paradise Papers
MONTICOLA CONSULT LIMITED Auditor - - 12-DEC-2012 Malta - Paradise Papers
Curmi Catering Services Limited Auditor - - 13-MAY-2005 Malta - Paradise Papers
AMBRIEL MEDIA SOLUTIONS LTD Auditor - - 24-SEP-2013 Malta - Paradise Papers
O&S SHIPPING LTD Auditor - - 28-MAY-2013 Malta - Paradise Papers
FAIR DEAL PROPERTIES LTD Auditor - - 17-JUN-2010 Malta - Paradise Papers
FAIR DEAL FURNITURE (MALTA) LTD Auditor - - 17-JUN-2010 Malta - Paradise Papers
EKO CONSULTING LTD Auditor - - 22-JUL-2008 Malta - Paradise Papers
IN-WEB COMMUNICATIONS LIMITED Auditor - - 11-MAY-2004 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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