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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (45)

Role From To Incorporation Jurisdiction Status Data From
S.A. CONSTRUCTION LIMITED Auditor - - 09-SEP-1982 Malta - Paradise Papers
CROSS SOFTWARE LIMITED Auditor - - 22-JUL-1997 Malta - Paradise Papers
NETWORK Estates Ltd. Auditor - - 05-MAR-2007 Malta - Paradise Papers
SANDER ATTARD CONCRETE LIMITED Auditor - - 12-JUL-1996 Malta - Paradise Papers
DHS & CO. LIMITED Auditor - - 05-APR-2004 Malta - Paradise Papers
S.A. HOLDINGS COMPANY LTD. Auditor - - 30-NOV-1988 Malta - Paradise Papers
HARDMIX CONCRETE LIMITED Auditor - - 14-NOV-1990 Malta - Paradise Papers
IRA LOSCO COMPANY LTD Auditor - - 02-FEB-2007 Malta - Paradise Papers
TERRA RAY LIMITED Auditor - - 05-MAY-2008 Malta In Dissolution Paradise Papers
MANOEL ISLAND SERVICES STATION LIMITED Auditor - - 12-MAY-1995 Malta - Paradise Papers
PROJECT DEVELOPMENT INTERNATIONAL LTD Auditor - - 28-MAY-1999 Malta - Paradise Papers
SADE CO LTD Auditor - - 25-APR-1996 Malta - Paradise Papers
DHARMA ESTATES LIMITED Auditor - - 26-MAR-2004 Malta - Paradise Papers
U COMMUNICATIONS LIMITED Auditor - - 18-AUG-2005 Malta - Paradise Papers
SANDER ATTARD REAL ESTATE LTD Auditor - - 13-OCT-1989 Malta - Paradise Papers
DATA SECURE 2.0 LTD Auditor - - 25-JUL-2013 Malta - Paradise Papers
MA.DA.LEAD LIMITED Auditor - - 14-FEB-2013 Malta - Paradise Papers
SERVIO CONSULTING LIMITED Auditor - - 02-JUL-2010 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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