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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 (87)

Role From To Incorporation Jurisdiction Status Data From
MELVIN BORG CONCRETE WORKS LIMITED Auditor - - 31-JAN-2006 Malta - Paradise Papers
MOTEK MALTA HOLDING LIMITED Auditor - - 18-JUL-2005 Malta - Paradise Papers
Nudnik Malta Limited Auditor - - 16-JUN-2005 Malta - Paradise Papers
AICO MALTA LIMITED Auditor - - 04-JUL-2005 Malta - Paradise Papers
TAD-DOUGHNUTS LIMITED Auditor - - 15-OCT-2008 Malta - Paradise Papers
Rokk Malta Holding Limited Auditor - - 15-FEB-2006 Malta - Paradise Papers
THE PERSONAL TRAINING COMPANY LIMITED Auditor - - 05-JAN-2005 Malta - Paradise Papers
TREKK HOLDING LIMITED Auditor - - 14-MAR-2006 Malta - Paradise Papers
NUTRITION EMPIRE CO. LTD Auditor - - 05-MAY-2008 Malta - Paradise Papers
Anchor Corporate Services Ltd Auditor - - 09-JUL-2009 Malta - Paradise Papers
BULGARIA PROJECTS LIMITED Auditor - - 25-MAY-2007 Malta - Paradise Papers
KRISDAVE LIMITED Auditor - - 04-AUG-2004 Malta - Paradise Papers
J. GAUCI CAR AND PROPERTY DEALER LIMITED Auditor - - 19-NOV-2003 Malta - Paradise Papers
C.E.A. LOGISTICS LIMITED Auditor - - 14-NOV-2011 Malta - Paradise Papers
VELL MANN CONTRACTING LIMITED Auditor - - 17-JAN-2001 Malta - Paradise Papers
OMEGA INDUSTRIES LIMITED Auditor - - 11-JAN-1996 Malta - Paradise Papers
F.A.S. LIMITED Auditor - - 15-SEP-2010 Malta - Paradise Papers
ACMA - ENGINEERING LIMITED Auditor - - 02-AUG-1991 Malta - Paradise Papers
I.D.S. LIMITED Auditor - - 20-MAY-1994 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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