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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERTO MICALLEF

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

Linkurious and Neo4j

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
STEPS AHEAD LIMITED Auditor - - 20-APR-2007 Malta - Paradise Papers
UnoDueTre (Malta) Limited Auditor - - 03-SEP-2007 Malta - Paradise Papers
ASLE LIMITED Auditor - - 18-APR-2000 Malta In Dissolution Paradise Papers
IT SOLUTIONS LIMITED Auditor - - 31-OCT-2008 Malta - Paradise Papers
KAMXIA LIMITED Auditor - - 25-MAY-2007 Malta Struck Off Paradise Papers
ROYER COMPANY LIMITED Auditor - - 11-OCT-1999 Malta In Dissolution Paradise Papers
AMME PROPERTIES LIMITED Auditor - - 28-FEB-2001 Malta In Dissolution Paradise Papers
MUNTHER LIMITED Auditor - - 24-OCT-2006 Malta Struck Off Paradise Papers
STEDEG LIMITED Auditor - - 21-JUL-1993 Malta In Dissolution Paradise Papers
LIFESTYLE INVESTMENTS LIMITED Auditor - - 10-OCT-2006 Malta - Paradise Papers
CMD PROPERTIES LIMITED Auditor - - 08-MAY-2006 Malta Struck Off Paradise Papers
BREWMASTER COMPANY LIMITED Auditor - - 01-FEB-1989 Malta In Dissolution Paradise Papers
APMAZ COMPANY LIMITED Auditor - - 11-OCT-1999 Malta - Paradise Papers
GENERAL TECHNIQUE LIMITED Auditor - - 18-OCT-1995 Malta Struck Off Paradise Papers
GUZZI 1952 COMPANY LIMITED Auditor - - 20-FEB-2007 Malta - Paradise Papers
MIKA MADE IN ENGLAND LTD Auditor - - 12-JAN-2006 Malta - Paradise Papers
TANS LIMITED Auditor - - 30-JUL-1981 Malta In Dissolution Paradise Papers
R. & M. PROPERTIES LIMITED Auditor - - 21-NOV-2000 Malta - Paradise Papers
LEWIS PRESS LIMITED Auditor - - 20-JUN-1984 Malta - Paradise Papers

Address (1)

Data From
1, TRIQ GHERIEXEM, SQAQ NRU. 1 RABAT Paradise Papers

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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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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.

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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