The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


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.


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