The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERT EBEJER

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

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 (116)

Role From To Incorporation Jurisdiction Status Data From
RSM GLASS CONSTRUCTIONS HOLDING LTD Auditor - - 19-JUN-2009 Malta - Paradise Papers
PARK GLOBAL LIMITED Auditor - - 18-JAN-2010 Malta - Paradise Papers
Spot Research Ltd. Auditor - - 05-MAY-2011 Malta - Paradise Papers
RSM GLASS CONSTRUCTIONS LTD Auditor - - 19-JUN-2009 Malta - Paradise Papers
ICOS LTD. Auditor - - 05-NOV-2009 Malta - Paradise Papers
WATERMARKS CONSULTING LIMITED Auditor - - 14-JAN-2014 Malta - Paradise Papers
CRED.IT Holding Ltd. Auditor - - 07-FEB-2011 Malta - Paradise Papers
KOL INTERNATIONAL HOLDINGS LIMITED Auditor - - 24-OCT-2008 Malta - Paradise Papers
TIEU LIMITED Auditor - - 28-FEB-2011 Malta - Paradise Papers
STREAMLOGUE OPERATIONS LTD Auditor - - 21-JUN-2012 Malta - Paradise Papers
INTERNATIONAL RESOURCING SOLUTIONS (MALTA) LIMITED Auditor - - 13-MAY-2004 Malta - Paradise Papers
METRIC HOLDINGS LIMITED Auditor - - 24-MAR-1997 Malta - Paradise Papers
FEMAX CONSULTING AND DEVELOPMENT LTD Auditor - - 13-FEB-2006 Malta - Paradise Papers
Unified soft Ltd Auditor - - 12-OCT-2009 Malta - Paradise Papers
GENERAL REPAIRS AND MAINTENANCE SERVICES LIMITED Auditor - - 04-MAR-2009 Malta - Paradise Papers
DEEP SEA CONTAINERS LIMITED Auditor - - 29-AUG-2005 Malta - Paradise Papers
STREAMLOGUE SERVICES LTD Auditor - - 21-JUN-2012 Malta - Paradise Papers
TEKNO HOLDING LIMITED Auditor - - 02-JUN-2008 Malta - Paradise Papers
Show more connections

Address (2)

Data From
'19', PARISH PRIEST MUSCAT SQUARE, HAMRUN Paradise Papers
IL-MUFTIEH, TRIQ SAN PATRIZJU, ZABBAR Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer