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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 (106)

Role From To Incorporation Jurisdiction Status Data From
PALLWAY HOLDINGS LIMITED Auditor - - 18-DEC-1995 Malta In Dissolution Paradise Papers
S & S COMPANY LIMITED Auditor - - 31-JUL-2000 Malta - Paradise Papers
E. H. BONNICI LIMITED Auditor - - 17-JUL-1989 Malta - Paradise Papers
VALLETTA ESTATE AGENTS LIMITED Auditor - - 12-DEC-1988 Malta - Paradise Papers
VERANO HOLDINGS LIMITED Auditor - - 22-JUL-2010 Malta - Paradise Papers
CRYSTAL PHARMA LIMITED Auditor - - 04-JUL-1997 Malta - Paradise Papers
MARKETING DOOR LIMITED Auditor - - 28-APR-2004 Malta - Paradise Papers
LUMEN COMPANY LIMITED Auditor - - 14-DEC-2004 Malta - Paradise Papers
FAYENCE CO. LIMITED Auditor - - 20-NOV-1998 Malta - Paradise Papers
MIRA TOWAGE LTD Auditor - - 13-JUN-1986 Malta - Paradise Papers
Synerge Build Limited Auditor - - 23-MAR-2011 Malta - Paradise Papers
ALJOE INSTALLATIONS LIMITED Auditor - - 25-JUN-2008 Malta - Paradise Papers
GEORGE INTERNATIONAL TRADING LIMITED Auditor - - 13-OCT-2000 Malta In Dissolution Paradise Papers
MOSIM LTD. Auditor - - 16-MAR-2004 Malta - Paradise Papers
PACEVILLE INVESTMENTS LIMITED Auditor - - 05-OCT-2000 Malta - Paradise Papers
ROAD MAINTENANCE SERVICES LIMITED Auditor - - 10-APR-2002 Malta - Paradise Papers
KOENIG +CO ART HOLDINGS LIMITED Auditor - - 30-JUL-1998 Malta - Paradise Papers
K.N.K. AIR CONDITIONERS CO. LIMITED Auditor - - 06-JAN-1995 Malta - Paradise Papers
SOURCE MARKETING SOLUTIONS LTD. Auditor - - 30-SEP-2002 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.

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