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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 (138)

Role From To Incorporation Jurisdiction Status Data From
SOLEMAR CATERING LTD Liquidator - - 28-FEB-1980 Malta Struck Off Paradise Papers
ROTCIV CO LTD Auditor - - 15-JAN-1988 Malta - Paradise Papers
Jogius Limited Auditor - - 22-MAY-2012 Malta - Paradise Papers
MAGIUS LIMITED Auditor - - 22-MAY-2012 Malta - Paradise Papers
Margius Limited Auditor - - 22-MAY-2012 Malta - Paradise Papers
GENERAL LIFTS LIMITED Auditor - - 30-AUG-2006 Malta - Paradise Papers
ZAMMIT WOODWORKS CO. LIMITED Auditor - - 14-DEC-1994 Malta - Paradise Papers
UTINA DIVING COLLEGE LIMITED Auditor - - 13-AUG-2001 Malta - Paradise Papers
COSMA & SIMON SUPPLIES LIMITED Auditor - - 06-JAN-1995 Malta - Paradise Papers
TRILLIUM INVESTMENTS CO. LIMITED Auditor - - 11-FEB-1993 Malta - Paradise Papers
TERRY'S FABRICS CO. LIMITED Auditor - - 14-OCT-1994 Malta - Paradise Papers
CITADEL VIDEO COMMUNICATIONS LIMITED Auditor - - 27-APR-1995 Malta - Paradise Papers
JOHN BEZZINA CATERING COMPANY LIMITED Auditor - - 05-DEC-1994 Malta - Paradise Papers
HEALTH & BEAUTY (GOZO) CO. LIMITED Auditor - - 03-APR-1995 Malta Struck Off Paradise Papers
J & C Holdings Limited Auditor - - 23-OCT-2007 Malta - Paradise Papers
KUMA LTD Auditor - - 10-MAY-1995 Malta - Paradise Papers
MEYCAR LIMITED Auditor - - 18-MAR-1987 Malta - Paradise Papers
CVC MARKETING LIMITED Auditor - - 10-JUL-2007 Malta - Paradise Papers
TITAN DEVELOPMENTS LIMITED Auditor - - 20-FEB-2004 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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