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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
KO-TECH HOLDINGS LIMITED Auditor - - 18-NOV-2011 Malta - Paradise Papers
IMPERIAL MANUFACTURING COMPANY LIMITED Auditor - - 17-JAN-1995 Malta - Paradise Papers
GAME LIMITED Auditor - - 02-MAR-2006 Malta - Paradise Papers
MOBILE BT LTD Auditor - - 18-MAY-2011 Malta - Paradise Papers
GAIDEC CO. LIMITED Auditor - - 02-NOV-1994 Malta - Paradise Papers
A & M PRINTING LIMITED Auditor - - 12-JUN-1980 Malta - Paradise Papers
Ko-Tech Pharmaceuticals Limited Auditor - - 18-NOV-2011 Malta - Paradise Papers
PC CORPORATE SERVICES LIMITED Auditor - - 14-FEB-1997 Malta - Paradise Papers
MUNXAR COURT - CSL LIMITED Auditor - - 13-JAN-2012 Malta - Paradise Papers
M I G LIMITED Auditor - - 27-MAR-1989 Malta - Paradise Papers
SAN REMO RESTAURANTS LIMITED Auditor - - 30-MAR-1978 Malta - Paradise Papers
Prime Mall Limited Auditor - - 16-OCT-2007 Malta - Paradise Papers
MEDITERRA MMXII SERVICES LTD Auditor - - 03-MAY-2012 Malta - Paradise Papers
GOZO ALUMINIUM LIMITED Auditor - - 23-APR-1979 Malta - Paradise Papers
GRIMA FUEL SUPPLIES LIMITED Auditor - - 26-APR-2013 Malta - Paradise Papers
CLAN SERVICES LIMITED Auditor - - 29-AUG-1988 Malta - Paradise Papers
ISLAND DEVELOPMENTS LIMITED Auditor - - 12-JUL-1995 Malta - Paradise Papers
BEST HABITS COMPANY LIMITED Auditor - - 11-JAN-2001 Malta - Paradise Papers
MUNXAR COURT LIMITED Auditor - - 06-AUG-2004 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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