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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES SCIRIHA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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 (105)

Role From To Incorporation Jurisdiction Status Data From
JPV CONSTRUCTION CO. LTD Auditor - - 23-AUG-2007 Malta - Paradise Papers
NAUTILUS BOAT CHARTERS LIMITED Auditor - - 01-JUL-2010 Malta - Paradise Papers
BLUE ROOM CASUAL DINING LIMITED Auditor - - 05-JUN-2000 Malta - Paradise Papers
EURO BUILDING SERVICES LTD Auditor - - 11-JUN-1998 Malta - Paradise Papers
HAMPTON RAID MT LIMITED Auditor - - 25-FEB-2009 Malta - Paradise Papers
POLIBON CONSTRUCTION LTD Auditor - - 16-DEC-1994 Malta - Paradise Papers
STEPRO LIMITED Auditor - - 10-JUN-2008 Malta - Paradise Papers
ALBINATI AVIATION LTD Auditor - - 02-APR-2013 Malta - Paradise Papers
COMPUTER LABELLING SYSTEMS LIMITED Auditor - - 24-APR-2006 Malta - Paradise Papers
MONDIAL FLOWERS LIMITED Auditor - - 30-JAN-2007 Malta In Dissolution Paradise Papers
DES RES LIMITED Auditor - - 14-JAN-2003 Malta - Paradise Papers
PEMIX DISTRIBUTORS LIMITED Auditor - - 10-NOV-2010 Malta - Paradise Papers
ZEPHYR GARAGE LIMITED Auditor - - 26-OCT-2010 Malta - Paradise Papers
ASIA INVESTMENTS LIMITED Auditor - - 09-JUN-2000 Malta - Paradise Papers
MOSTA CITY BAR LIMITED Auditor - - 25-FEB-2009 Malta - Paradise Papers
EZY FIT LIMITED Auditor - - 31-OCT-1995 Malta - Paradise Papers
SALDUN LIMITED Auditor - - 22-MAR-1994 Malta Struck Off Paradise Papers
MALTA RELOCATION LIMITED Auditor - - 28-MAY-2012 Malta - Paradise Papers
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Address (2)

Data From
AWRIKARJA, TRIQ L-IMNARJA, BUSKETT, DINGLI DGL 2104 Paradise Papers
THE PENTHOUSE, CAROLINA COURT, GIUZEPPI CALI STREET, TA' XBIEX XBX1425 Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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