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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH AUSTIN DINGLI

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

Linkurious and Neo4j

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
TEXAS CORPORATION (INT) LIMITED Auditor - - 30-JUL-2004 Malta - Paradise Papers
DAYTONA ENTERPRISES LIMITED Auditor - - 29-DEC-1994 Malta - Paradise Papers
EXPRESS COMPANY LTD Auditor - - 04-JUL-1994 Malta - Paradise Papers
PH CONSULTANCY LIMITED Auditor - - 03-MAY-2000 Malta - Paradise Papers
SMED LIMITED Auditor - - 17-MAY-2013 Malta - Paradise Papers
LOPEN ENTERPRISES LIMITED Auditor - - 09-DEC-2002 Malta - Paradise Papers
R. GRECH & SON LIMITED Auditor - - 03-NOV-2003 Malta - Paradise Papers
CAVA COMPANY LIMITED Auditor - - 09-NOV-2005 Malta Struck Off Following Merger Paradise Papers
TILES & POLISH CO. LTD. Auditor - - 28-MAY-1992 Malta - Paradise Papers
ALLTILLO COMPANY LIMITED Auditor - - 13-SEP-2010 Malta Struck Off Following Merger Paradise Papers
COMPUWARE LIMITED Auditor - - 28-DEC-1995 Malta - Paradise Papers
CASSIA IRONMONGERY LIMITED Auditor - - 12-DEC-1994 Malta - Paradise Papers
GOLDEN PRESS COMPANY LIMITED Auditor - - 02-JAN-1990 Malta - Paradise Papers
PROFILES HAIR SHOP LIMITED Auditor - - 11-JUN-2004 Malta - Paradise Papers
M.A.N. LIMITED Auditor - - 29-AUG-2001 Malta Struck Off Following Merger Paradise Papers
STUDIO CERAMICS AND JEWELLERS LIMITED Auditor - - 30-JUL-2003 Malta Struck Off Following Merger Paradise Papers
IMAGE PROMOTERS AGENCY LIMITED Auditor - - 19-AUG-1993 Malta In Dissolution Paradise Papers
MARCON LIMITED Auditor - - 10-APR-1992 Malta - Paradise Papers
MIKALKRIS LIMITED Auditor - - 01-JUN-1995 Malta - Paradise Papers
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Address (1)

Data From
18, MAYTIME, TRIQ L-IMDINA ATTARD ATD 9036 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