Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PETER DEGIORGIO

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

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 (108)

Role From To Incorporation Jurisdiction Status Data From
J S PRODUCTIONS LTD Auditor - - 28-NOV-2006 Malta - Paradise Papers
SAN PAWL TA' TARGA LIMITED Auditor - - 14-APR-1967 Malta - Paradise Papers
LC TECHNICAL SERVICE & CONSULTING LIMITED Auditor - - 30-OCT-2000 Malta - Paradise Papers
LEM LIMITED Auditor - - 16-AUG-2007 Malta - Paradise Papers
AQUICOLL LIMITED Auditor - - 14-DEC-2006 Malta - Paradise Papers
KRC TRADE LIMITED Auditor - - 08-MAY-2013 Malta - Paradise Papers
LIGHTNING SOLUTIONS CO. LTD Auditor - - 24-OCT-2007 Malta - Paradise Papers
MALTAFILM LIMITED Auditor - - 07-APR-2010 Malta - Paradise Papers
SAFETY AND SECURITY MANAGEMENT LIMITED Auditor - - 09-DEC-2005 Malta - Paradise Papers
Pressingmusic Limited Auditor - - 10-NOV-2008 Malta - Paradise Papers
CONSTRUCTION EASTERN LIMITED Auditor - - 22-NOV-2012 Malta - Paradise Papers
KL HOLDINGS LIMITED Auditor - - 31-JAN-2012 Malta - Paradise Papers
JETLEASE LIMITED Auditor - - 22-OCT-1998 Malta Struck Off Following Merger Paradise Papers
JUTURNA LIMITED Auditor - - 20-JUN-2012 Malta - Paradise Papers
CYBER PASS LTD Auditor - - 07-DEC-2000 Malta - Paradise Papers
2 AND A HALF LEMON CO. LIMITED Auditor - - 11-JAN-2006 Malta - Paradise Papers
COLORATO LIMITED Auditor - - 22-OCT-1998 Malta - Paradise Papers
AQUICO LIMITED Auditor - - 03-MAY-1996 Malta - Paradise Papers
Show more connections

Address (2)

Data From
ANUTRUF, FLAT 3, TAL-HRIEREB ROAD, MSIDA MSD 1675 Paradise Papers
ANUTRUF, FLAT 3, TAL-HRIEREB ROAD, MSIDA Paradise Papers

Explore more from

Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Explore all

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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