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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 (103)

Role From To Incorporation Jurisdiction Status Data From
BONPARK LIMITED Auditor - - 06-SEP-2000 Malta - Paradise Papers
MANMARK II LIMITED Auditor - - 06-SEP-2000 Malta - Paradise Papers
C. GALEA DEVELOPMENTS LIMITED Auditor - - 01-JUN-2005 Malta - Paradise Papers
PRESTIGE APARTMENTS LIMITED Auditor - - 28-FEB-2001 Malta - Paradise Papers
PAGE TECHNOLOGY LIMITED Auditor - - 06-MAR-2000 Malta - Paradise Papers
E.E.T. LIMITED Auditor - - 16-DEC-2005 Malta - Paradise Papers
CHIANTI STORM LIMITED Auditor - - 04-SEP-1998 Malta - Paradise Papers
BOOMER & COMPANY LIMITED Auditor - - 24-APR-1990 Malta - Paradise Papers
MALTA CLASSIC CAR COLLECTION LIMITED Auditor - - 11-MAR-2002 Malta - Paradise Papers
JAPS LIMITED Auditor - - 16-APR-2010 Malta - Paradise Papers
PRESTIGE PROPERTIES DEVELOPERS LIMITED Auditor - - 10-OCT-2005 Malta - Paradise Papers
BART ENTERPRISES LIMITED Auditor - - 16-APR-1985 Malta - Paradise Papers
13 DISTRIBUTIONS LTD Auditor - - 14-OCT-1997 Malta - Paradise Papers
MICHAELSONS TRADING LIMITED Auditor - - 19-NOV-1999 Malta - Paradise Papers
HONEYCOMB SERVICES LIMITED Auditor - - 01-JUN-1995 Malta - Paradise Papers
PRESTIGE PROPERTIES LIMITED Auditor - - 30-OCT-1990 Malta - Paradise Papers
LAMIMA CONSULTANCY SERVICES LTD Auditor - - 27-JUL-2007 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.

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