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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MELKON LIMITED Auditor - - 16-FEB-1987 Malta Struck Off Paradise Papers
F .AGIUS DEVELOPERS LIMITED Auditor - - 20-SEP-2002 Malta - Paradise Papers
FIORE LIMITED Auditor - - 12-JUL-2005 Malta In Dissolution Paradise Papers
COOL HOLDINGS LTD. Auditor - - 23-AUG-2000 Malta - Paradise Papers
STAZZJON ENTERPRISES LIMITED Auditor - - 16-MAY-1995 Malta Struck Off Paradise Papers
TOPSIDE LIMITED Auditor - - 14-MAR-1995 Malta - Paradise Papers
GAUCI AND MUSCAT LTD Auditor - - 06-JUL-1994 Malta - Paradise Papers
A & F DEVELOPERS LIMITED Auditor - - 09-JAN-1989 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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