The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
GRUPPETTA LIMITED Auditor - - 27-SEP-2000 Malta - Paradise Papers
A PLAST LIMITED Auditor - - 09-DEC-2013 Malta - Paradise Papers
JOHN ZAMMIT CATERING LIMITED Auditor - - 07-AUG-1998 Malta - Paradise Papers
LAUGHING MATTERS LIMITED Auditor - - 09-DEC-2003 Malta - Paradise Papers
BIODEVICES LIMITED Auditor - - 15-APR-1999 Malta Struck Off Paradise Papers
SPUTNIK PRECISION ENGINEERING COMPANY LIMITED Auditor - - 28-JUN-1996 Malta - Paradise Papers
ALHAYFAA COMPANY LIMITED Auditor - - 07-FEB-2003 Malta - Paradise Papers
STATIC LIMITED Auditor - - 02-FEB-1995 Malta - Paradise Papers
BELLA LUNA CO. LIMITED Auditor - - 13-NOV-1991 Malta - Paradise Papers
RACFIN LIMITED Auditor - - 13-JAN-1999 Malta - Paradise Papers
SECURICH COMPANY LIMITED Auditor - - 05-SEP-1996 Malta - Paradise Papers
SECURICH 4 X 4 S LTD Auditor - - 12-SEP-1994 Malta - Paradise Papers
FINRAC LIMITED Auditor - - 09-MAR-1984 Malta - Paradise Papers
JAMAL ENTERPRISES LIMITED Auditor - - 28-APR-1992 Malta - Paradise Papers
SCANYA LIMITED Auditor - - 29-NOV-2002 Malta Struck Off Paradise Papers
VAXXELLA CONSTRUCTION COMPANY LIMITED Auditor - - 28-MAR-1995 Malta - Paradise Papers
SOUTH MARKET LIMITED Auditor - - 07-FEB-1996 Malta - Paradise Papers
FOODLINE LIMITED Auditor - - 09-FEB-1995 Malta - Paradise Papers
ARJO INTERNATIONAL LIMITED Auditor - - 12-AUG-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.

Disclaimer