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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 (245)

Role From To Incorporation Jurisdiction Status Data From
Malta Personal Services Ltd Auditor - - 05-DEC-2006 Malta - Paradise Papers
KP HOLDINGS LIMITED Auditor - - 05-MAR-2013 Malta - Paradise Papers
4SITE COMPANY LIMITED Auditor - - 25-AUG-2008 Malta In Dissolution Paradise Papers
Cast Trading Limited Auditor - - 05-NOV-2004 Malta - Paradise Papers
COMPLETE CONTAINER CONTROL COMPANY LIMITED Auditor - - 30-DEC-2009 Malta - Paradise Papers
SOLUTIO HOLDING LIMITED Auditor - - 28-APR-2009 Malta - Paradise Papers
CLIQUE LIMITED Auditor - - 26-MAY-2006 Malta - Paradise Papers
PLAY GLOBE LTD Auditor - - 19-NOV-2013 Malta - Paradise Papers
CAMGAR LIMITED Auditor - - 24-JUN-2013 Malta - Paradise Papers
Vintage Concepts Ltd. Auditor - - 26-MAR-2014 Malta - Paradise Papers
CAST PROPERTIES LIMITED Auditor - - 10-OCT-2005 Malta - Paradise Papers
F.M.A. LIMITED Auditor - - 21-JUL-2004 Malta - Paradise Papers
DOLCI PECCATI LTD Auditor - - 05-MAR-2009 Malta - Paradise Papers
IMPEL COMMUNICATIONS CO. LTD. Auditor - - 28-JUN-2005 Malta - Paradise Papers
CLAYTON ENTERPRISES LIMITED Auditor - - 31-MAY-1995 Malta - Paradise Papers
DR. JUICE (MALTA) LIMITED Auditor - - 22-JAN-2010 Malta - Paradise Papers
DR. JUICE SOLO LIMITED Auditor - - 11-FEB-2010 Malta - Paradise Papers
INTEGRATED TALENT VENTURES LIMITED Auditor - - 22-JUN-2009 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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