The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (45)

Role From To Incorporation Jurisdiction Status Data From
NUMBER 1 LIMITED Auditor - - 24-SEP-1984 Malta - Paradise Papers
STONE DECOR (MALTA) LTD Auditor - - 28-NOV-2002 Malta - Paradise Papers
G & M CONSTRUCTION LTD. Auditor - - 22-JUN-1989 Malta - Paradise Papers
DANNY LIMITED Auditor - - 15-JUL-1977 Malta - Paradise Papers
D.X. LIMITED Auditor - - 07-SEP-2001 Malta - Paradise Papers
CAPRICE LTD Auditor - - 28-NOV-1986 Malta - Paradise Papers
RAINBOW TRADING CO. LTD Auditor - - 01-APR-1981 Malta - Paradise Papers
ITALCRIS MALTA LIMITED Auditor - - 28-JUL-1994 Malta - Paradise Papers
RAYMOND BONAVIA CO LTD Auditor - - 29-MAR-1989 Malta In Dissolution Paradise Papers
A & C CO. LTD. Auditor - - 09-SEP-1988 Malta - Paradise Papers
PAUL TARGET LTD Auditor - - 15-MAY-1992 Malta - Paradise Papers
AKWAVITE LTD Auditor - - 10-MAR-1982 Malta - Paradise Papers
MARENA LTD Auditor - - 23-APR-1993 Malta - Paradise Papers
CAMILLERI GARAGE CO. LTD. Auditor - - 29-MAR-1989 Malta - Paradise Papers
TACSUM LTD Auditor - - 30-MAY-1980 Malta - Paradise Papers
ANGELO VELLA LTD Auditor - - 28-FEB-1980 Malta - Paradise Papers
CGX LIMITED Auditor - - 20-JUL-2004 Malta - Paradise Papers
MODATEX (INTERNATIONAL) CO. LTD. Auditor - - 30-OCT-1991 Malta - Paradise Papers
RAYTAR CO. LTD. Auditor - - 24-APR-1995 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