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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

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

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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