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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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 (84)

Role From To Incorporation Jurisdiction Status Data From
RIRI COMPANY LIMITED Auditor - - 30-JUN-2008 Malta - Paradise Papers
XERRI'S LANDSCAPING CO. LTD Auditor - - 19-NOV-2012 Malta - Paradise Papers
SPARTAN DEVELOPMENTS LIMITED Auditor - - 11-OCT-2002 Malta - Paradise Papers
GGI LIMITED Auditor - - 06-SEP-2012 Malta - Paradise Papers
DJV LIMITED Auditor - - 03-JUN-2011 Malta - Paradise Papers
L-AJKLA ENTERPRISES LIMITED Auditor - - 26-NOV-2001 Malta - Paradise Papers
XUEREB ALUMINIUM CO LIMITED Auditor - - 03-FEB-1988 Malta - Paradise Papers
BLUE WATERS ADVENTURE LIMITED Auditor - - 27-NOV-2002 Malta - Paradise Papers
TA' KARAWENDI LTD Auditor - - 12-JUL-1999 Malta - Paradise Papers
UDC EURO LIMITED Auditor - - 12-AUG-1994 Malta - Paradise Papers
MARSALFORN PROPERTIES LIMITED Auditor - - 12-MAY-1981 Malta - Paradise Papers
IL-MAXTURA COMPANY LIMITED Auditor - - 27-JUN-1990 Malta - Paradise Papers
JCR IMPORTS LIMITED Auditor - - 10-MAY-2013 Malta - Paradise Papers
ORIENTA GOZO LIMITED Auditor - - 17-FEB-2004 Malta - Paradise Papers
BULLKAN ENTERPRISES LIMITED Auditor - - 25-JUL-2006 Malta - Paradise Papers
CALBO CO. LIMITED Auditor - - 12-JUL-1995 Malta - Paradise Papers
JOEAN COMPANY LIMITED Auditor - - 13-JUL-1987 Malta - Paradise Papers
AVALON INVESTMENTS LIMITED Auditor - - 22-DEC-2003 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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