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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

Role From To Incorporation Jurisdiction Status Data From
888 LTD Auditor - - 02-MAR-2005 Malta - Paradise Papers
AkTIV HOLDING LIMITED Auditor - - 18-MAY-2010 Malta - Paradise Papers
C & B CO. LTD. Auditor - - 02-JUL-2004 Malta - Paradise Papers
DIASYS ENTERPRISES LTD Auditor - - 05-JAN-2006 Malta - Paradise Papers
E.M.D.P. LIMITED Auditor - - 10-JUN-2005 Malta - Paradise Papers
ELYSIAN FIELDS LIMITED Auditor - - 14-JAN-2010 Malta - Paradise Papers
EMERALD PROPERTIES LIMITED Auditor - - 09-JAN-2014 Malta - Paradise Papers
Emanuel Baldacchino & Co Ltd Auditor - - 15-JUL-2008 Malta - Paradise Papers
HUA XIA MALTA LTD Auditor - - 08-JUL-2004 Malta - Paradise Papers
JBJ HOLDINGS LIMITED Auditor - - 27-MAR-2012 Malta - Paradise Papers
KOLLAKJO LIMITED Auditor - - 13-MAR-2012 Malta - Paradise Papers
LIMA DEVELOPMENTS LIMITED Auditor - - 14-APR-2010 Malta - Paradise Papers
MASQUERADE THEATRE COMPANY LTD Auditor - - 27-OCT-1988 Malta - Paradise Papers
ONE FOR ALL LIMITED Auditor - - 29-AUG-2013 Malta - Paradise Papers
ORBITAL OTTER LIMITED Auditor - - 04-OCT-2013 Malta - Paradise Papers
RINNOVO LIMITED Auditor - - 02-AUG-2011 Malta - Paradise Papers
ST. CATHERINE CONVENIENCE LIMITED Auditor - - 13-FEB-2008 Malta - Paradise Papers
T & T M C Limited Auditor - - 18-NOV-2010 Malta - Paradise Papers
VERIMED PHARMA TRADING LIMITED Auditor - - 11-JUN-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

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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.