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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SAVIOUR AGIUS

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

Linkurious and Neo4j

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
BLACK DESERT LIMITED Auditor - - 16-OCT-2000 Malta - Paradise Papers
MOKA IMPORT & EXPORT LIMITED Auditor - - 07-OCT-2004 Malta Struck Off as Defunct Paradise Papers
GOLDSCHMIDT LIMITED Auditor - - 30-DEC-2003 Malta Struck Off as Defunct Paradise Papers
MARKET HOLDINGS LIMITED Auditor - - 19-NOV-2003 Malta Struck Off as Defunct Paradise Papers
V. B. RENTALS LIMITED Auditor - - 04-DEC-1987 Malta - Paradise Papers
PYRO LIMITED Auditor - - 12-JAN-2005 Malta - Paradise Papers
T&T BUILDERS LTD Auditor - - 03-FEB-1995 Malta - Paradise Papers
EXCLUSIVE CAR PARKS LIMITED Auditor - - 10-JUN-2005 Malta Struck Off Paradise Papers
T.S. CONSTRUCTION LIMITED Auditor - - 11-NOV-1986 Malta - Paradise Papers
DIGIFIX LIMITED Auditor - - 01-FEB-1991 Malta Struck Off Paradise Papers
A.J.&F. ATTARD LIMITED Auditor - - 28-JUL-1983 Malta - Paradise Papers
GLOBAL PROFESSIONAL SERVICES LIMITED Auditor - - 13-FEB-2003 Malta - Paradise Papers
3 WAY LIMITED Auditor - - 06-APR-2009 Malta - Paradise Papers
LUNIK DIGITAL LTD Auditor - - 20-MAR-2001 Malta - Paradise Papers
CARD INVESTMENTS LIMITED Auditor - - 28-JAN-1998 Malta - Paradise Papers
CULTEL LIMITED Auditor - - 09-MAR-2006 Malta - Paradise Papers
ADVANCED CONSTRUCTION LIMITED Auditor - - 28-AUG-1992 Malta - Paradise Papers
LOZA LIMITED Auditor - - 19-JAN-2005 Malta - Paradise Papers
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Address (2)

Data From
24, KATYA, TRIQ IL-WAQQAFA, MOSTA MST4480 Paradise Papers
24, KATYA, TRIQ IL-WAQQAFA, MOSTA MST 4480 Paradise Papers

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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