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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL SCIORTINO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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 (56)

Role From To Incorporation Jurisdiction Status Data From
NEW GENERATION PRESS LIMITED Auditor - - 25-MAY-1998 Malta - Paradise Papers
ISLANDER FINANCE LIMITED Auditor - - 28-JUN-2005 Malta - Paradise Papers
FORWARDING AND TRADING LIMITED Auditor - - 05-MAR-2004 Malta - Paradise Papers
ADVENTURE HOLIDAYS CO LTD Auditor - - 15-JAN-2001 Malta - Paradise Papers
MIKDAF LIMITED Auditor - - 26-NOV-1999 Malta - Paradise Papers
HANSA WINES AND SPIRITS LIMITED Auditor - - 19-MAY-1999 Malta - Paradise Papers
BUNCHOIN LIMITED Auditor - - 29-JUL-2003 Malta - Paradise Papers
MISERICORDIA LIMITED Auditor - - 26-NOV-1999 Malta - Paradise Papers
RSL COMPANY LIMITED Auditor - - 17-JAN-2003 Malta - Paradise Papers
FLORIAN ENGINEERING LIMITED Auditor - - 03-SEP-1999 Malta - Paradise Papers
MILLENNIUM COMMUNICATIONS LIMITED Auditor - - 10-DEC-1999 Malta - Paradise Papers
LEO ENTERPRISES LIMITED Auditor - - 18-MAR-1986 Malta - Paradise Papers
GESTALT PSYCHOTHERAPY TRAINING INSTITUTE (MALTA) LIMITED Auditor - - 12-MAY-1999 Malta - Paradise Papers
AUTORENTALS CO. LIMITED Auditor - - 07-MAY-1966 Malta - Paradise Papers
PMW ENGINEERING LIMITED Auditor - - 28-APR-2004 Malta Struck Off Paradise Papers
MIDDLE EAST CATERING LIMITED Auditor - - 15-SEP-1987 Malta - Paradise Papers
MEDIA CONSULTA MALTA LIMITED Auditor - - 06-FEB-1998 Malta - Paradise Papers
EUROCARGO FREIGHT SERVICES LIMITED Auditor - - 09-JUL-1999 Malta - Paradise Papers
SAVIOUR MAGRO COMPANY LIMITED Auditor - - 05-DEC-1995 Malta - Paradise Papers
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Address (1)

Data From
KISSIMMEE, BLACK SEA STREET, ST. JULIANS STJ 1853 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