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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (49)

Role From To Incorporation Jurisdiction Status Data From
KOOL AIR SYSTEMS LTD. Auditor - - 24-FEB-1995 Malta - Paradise Papers
LAWRENCE GRECH LTD Auditor - - 12-MAR-2013 Malta - Paradise Papers
AL RIFUGIO LIMITED Auditor - - 21-AUG-2006 Malta - Paradise Papers
VALENCIA TRADING LIMITED Auditor - - 28-APR-1999 Malta - Paradise Papers
SFA SOLUTIONS LTD. Auditor - - 07-FEB-2014 Malta - Paradise Papers
MG HOME INTERIORS LTD Auditor - - 09-JAN-2009 Malta - Paradise Papers
STEEL PROJECTS LTD. Auditor - - 22-FEB-2001 Malta - Paradise Papers
DOSHI ASSOCIATES LTD Auditor - - 03-APR-2007 Malta - Paradise Papers
BCE INTERNATIONAL LIMITED Auditor - - 17-NOV-2005 Malta - Paradise Papers
MOTOR TESTS SERVICES LIMITED Auditor - - 27-SEP-1999 Malta - Paradise Papers
SIGMA TRADING LIMITED Auditor - - 19-DEC-2011 Malta - Paradise Papers
BLUE WINDOW LIMITED Auditor - - 30-APR-2012 Malta - Paradise Papers
TIME OFF LTD Auditor - - 30-DEC-2011 Malta - Paradise Papers
KRUPTO LIMITED Auditor - - 28-DEC-2006 Malta - Paradise Papers
PARADISE ST. DEVELOPMENTS LTD Auditor - - 09-FEB-2004 Malta - Paradise Papers
Sunworld Developments Limited Auditor - - 28-DEC-2005 Malta - Paradise Papers
HIGH LEVEL DESIGN LTD. Auditor - - 14-MAR-2012 Malta - Paradise Papers
3M Engineering Ltd Auditor - - 13-JUN-2013 Malta - Paradise Papers
JK Supermarket Ltd. Auditor - - 28-SEP-2012 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.

Disclaimer

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