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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (41)

Role From To Incorporation Jurisdiction Status Data From
SIMON ESTATES (NAXXAR) LTD. Auditor - - 14-FEB-2005 Malta - Paradise Papers
BACI LIMITED Auditor - - 09-MAR-2006 Malta - Paradise Papers
ALPA COMPANY LIMITED Auditor - - 12-APR-1988 Malta - Paradise Papers
L.W.L. C.A. Limited Auditor - - 21-FEB-2013 Malta - Paradise Papers
CALLEJA ASSOCIATED COMPANY LIMITED Auditor - - 28-DEC-1998 Malta Struck Off Paradise Papers
O. K. CHEMICALS LIMITED Auditor - - 25-JUN-1975 Malta - Paradise Papers
MARK'S LIMITED Auditor - - 03-NOV-1980 Malta - Paradise Papers
Brand Properties Limited Auditor - - 18-DEC-2007 Malta - Paradise Papers
ATTSONS HOLDINGS CO. LIMITED Auditor - - 06-JUL-1990 Malta - Paradise Papers
BRIMSON JEWELLERY COMPANY LTD. Auditor - - 27-DEC-1982 Malta - Paradise Papers
LA VISTA DEVELOPMENTS LIMITED Auditor - - 17-MAR-2006 Malta - Paradise Papers
REPRO SCAN COMPANY LIMITED Auditor - - 07-SEP-1990 Malta - Paradise Papers
ARGENTA LIMITED Auditor - - 21-JAN-1983 Malta - Paradise Papers
LUAN - SQUARE LIMITED Auditor - - 07-OCT-1993 Malta - Paradise Papers
RAY'S HARDWARE LIMITED Auditor - - 21-AUG-2000 Malta - Paradise Papers
REPRO HOUSE COMPANY LIMITED Auditor - - 29-DEC-1983 Malta - Paradise Papers
VALCALL LIMITED Auditor - - 29-AUG-1989 Malta - Paradise Papers
GRAND FERRIES LIMITED Auditor - - 17-FEB-2001 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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