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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


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 (80)

Role From To Incorporation Jurisdiction Status Data From
N & S LIMITED Auditor - - 27-OCT-2008 Malta - Paradise Papers
EUROTRANS SERVICES LIMITED Auditor - - 16-APR-2004 Malta - Paradise Papers
PORTBART LIMITED Auditor - - 05-JAN-1989 Malta - Paradise Papers
M.C.F. COMPANY LIMITED Auditor - - 17-FEB-2004 Malta - Paradise Papers
ORION ENGINEERING GROUP LIMITED Auditor - - 07-APR-1999 Malta - Paradise Papers
Islander Limited Auditor - - 28-FEB-2005 Malta - Paradise Papers
DEVENZO HEALTH & BEAUTY LIMITED Auditor - - 29-JAN-2013 Malta - Paradise Papers
FUTURAG IMPORT EXPORT LTD Auditor - - 30-SEP-2010 Malta - Paradise Papers
I.J.C.C. LIMITED Auditor - - 28-AUG-1987 Malta Struck Off Paradise Papers
GRIFFIN YACHTING LIMITED Auditor - - 20-JUN-2008 Malta In Dissolution Paradise Papers
CONTINENTAL MARINE CO. LTD Auditor - - 09-FEB-2000 Malta - Paradise Papers
ALAMCEFA HOLDINGS LIMITED Auditor - - 20-OCT-2003 Malta - Paradise Papers
WINNER MEDICAL LIMITED Auditor - - 07-FEB-2007 Malta - Paradise Papers
HUNT HOLDINGS LIMITED Auditor - - 23-NOV-2012 Malta - Paradise Papers
1887 MEDIA SERVICES LTD Auditor - - 15-JUL-2011 Malta - Paradise Papers
K.A.J. INTERNATIONAL SERVICES LIMITED Auditor - - 06-AUG-2002 Malta Struck Off Paradise Papers
VELLANCAL LIMITED Auditor - - 20-AUG-2004 Malta Struck Off Following Merger Paradise Papers
BLACK PEARL HOLDINGS LIMITED Auditor - - 16-APR-2007 Malta - Paradise Papers
BED & BREAKFAST INTERNATIONAL LIMITED Auditor - - 13-FEB-2002 Malta Struck Off 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.


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