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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 (53)

Role From To Incorporation Jurisdiction Status Data From
LIVE PROMO LTD Auditor - - 20-JUN-2006 Malta - Paradise Papers
RIGHTLANDS LIMITED Auditor - - 05-DEC-2007 Malta - Paradise Papers
EMISSARY LTD Auditor - - 15-NOV-2011 Malta - Paradise Papers
E.O.L. VEHICLE SERVICES LTD Auditor - - 05-APR-2007 Malta - Paradise Papers
GRAND PRIEURE` MELITENSE O.S.J LTD Auditor - - 23-FEB-2009 Malta - Paradise Papers
CALAMARI LIMITED Auditor - - 16-NOV-2001 Malta - Paradise Papers
STONE PROJECTS LIMITED Auditor - - 20-AUG-2002 Malta - Paradise Papers
PROJECTS IN MOTION LIMITED Auditor - - 01-DEC-2004 Malta - Paradise Papers
BRIDGEWORK LIMITED Auditor - - 20-NOV-2002 Malta - Paradise Papers
PATMAR COMPANY LIMITED Auditor - - 12-MAR-1993 Malta - Paradise Papers
SCHMART LIMITED Auditor - - 14-MAY-2012 Malta - Paradise Papers
TROFF LIMITED Auditor - - 10-JAN-2002 Malta - Paradise Papers
SKIDZ TOO LTD Auditor - - 30-JUL-2009 Malta - Paradise Papers
MATTEO MALLIA LIMITED Auditor - - 04-JAN-2007 Malta - Paradise Papers
PB INTERNATIONAL LIMITED Auditor - - 25-JUN-2010 Malta - Paradise Papers
ENGINERIA LIMITED Auditor - - 13-JUL-2006 Malta - Paradise Papers
TEST AND MEASUREMENT INSTRUMENTATION LTD Auditor - - 06-MAR-2009 Malta - Paradise Papers
SHE WEAR LIMITED Auditor - - 21-MAR-2003 Malta - Paradise Papers
DESTINATION ENGLISH LIMITED Auditor - - 04-AUG-1998 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.

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