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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 (54)

Role From To Incorporation Jurisdiction Status Data From
BJ LETTING LIMITED Auditor - - 27-JUL-2012 Malta - Paradise Papers
MALTA PROPERTY HOMECARE LTD Auditor - - 03-JUN-2008 Malta - Paradise Papers
ZIFFA GARAGE CO LTD Auditor - - 08-OCT-2007 Malta - Paradise Papers
THE TWO DIVERS COMPANY LIMITED Auditor - - 29-MAY-2002 Malta - Paradise Papers
MARK, HELGA & CO LTD Auditor - - 15-JUN-1994 Malta - Paradise Papers
ISLAND SCENE LIMITED Auditor - - 16-OCT-2006 Malta - Paradise Papers
Font Trading Limited Auditor - - 04-DEC-2008 Malta - Paradise Papers
XV360 OPTICAL INFORMATION SYSTEMS LIMITED Auditor - - 09-OCT-2013 Malta - Paradise Papers
FONT HOLDING LIMITED Auditor - - 04-DEC-2008 Malta - Paradise Papers
CAFE OPERATORS LIMITED Auditor - - 06-SEP-2001 Malta - Paradise Papers
PIERRE FAURE (REAL ESTATE) LIMITED Auditor - - 19-APR-2004 Malta - Paradise Papers
DISCOUNT PAGES LIMITED Auditor - - 04-AUG-2011 Malta - Paradise Papers
ENERGY RELATED CONSULTANTS LIMITED Auditor - - 17-MAR-2003 Malta - Paradise Papers
KAM SUPPLIES AND SERVICES LIMITED Auditor - - 04-JAN-2012 Malta - Paradise Papers
BEGLEY LIMITED Auditor - - 17-JUN-2005 Malta - Paradise Papers
PORTIONED FOOD SUPPLIES HOLDING LIMITED Auditor - - 04-DEC-2008 Malta Struck Off Paradise Papers
DINER DOGS LIMITED Auditor - - 22-FEB-1995 Malta Struck Off Paradise Papers
DERNCOURT LIMITED Auditor - - 17-JUN-2005 Malta - Paradise Papers
MONTEVIDEO MANAGEMENT LIMITED Auditor - - 29-MAY-2013 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