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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CTC INTERNATIONAL LIMITED Auditor - - 08-JUL-2011 Malta - Paradise Papers
G. & A. AUTO PARTS LIMITED Auditor - - 18-MAR-1981 Malta - Paradise Papers
PITCASH MAKER LIMITED Auditor - - 29-MAY-2007 Malta Struck Off as Defunct Paradise Papers
CAMOIN PROJECTS LIMITED Auditor - - 23-FEB-2007 Malta In Dissolution Paradise Papers
KOSCO MANAGEMENT SERVICES LTD Auditor - - 09-DEC-1994 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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