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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 (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.


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