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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (78)

Role From To Incorporation Jurisdiction Status Data From
ST INVESTMENTS ESTATES LIMITED Auditor - - 11-NOV-2004 Malta - Paradise Papers
PENNINSULA FINANCE LIMITED Auditor - - 11-NOV-2004 Malta - Paradise Papers
INTERNATIONAL WESTAR LIMITED Auditor - - 27-OCT-1994 Malta - Paradise Papers
Nolimit city Limited Auditor - - 30-SEP-2011 Malta - Paradise Papers
GATEWAY SOLUTIONS LTD Auditor - - 20-APR-2010 Malta - Paradise Papers
PRIAPUS LTD Auditor - - 14-AUG-2013 Malta - Paradise Papers
STEREDEN ANN ESPERANZ EXPLOITATION LIMITED Auditor - - 19-SEP-2008 Malta - Paradise Papers
FIONA HOLDING LIMITED Auditor - - 05-DEC-2012 Malta - Paradise Papers
PAMTRADE LTD Auditor - - 13-FEB-1985 Malta - Paradise Papers
M.P. CAPRICORN ADVISORY LIMITED Auditor - - 12-OCT-2012 Malta - Paradise Papers
INDUSTRIAL AND FINANCIAL LIMITED Auditor - - 11-DEC-2012 Malta - Paradise Papers
S.E. SAID LIMITED Auditor - - 18-JUL-2003 Malta - Paradise Papers
BLUE TECH LTD. Auditor - - 23-JUN-2014 Malta - Paradise Papers
HOLD ME TIGHT LIMITED Auditor - - 29-OCT-2010 Malta - Paradise Papers
C. AZZOPARDI CONSTRUCTION CO LTD Auditor - - 14-JAN-2014 Malta - Paradise Papers
REMYSAID.COM LTD Auditor - - 13-NOV-2013 Malta - Paradise Papers
FTC LIMITED Auditor - - 14-SEP-2009 Malta - Paradise Papers
HFA AERONAUTIC LIMITED Auditor - - 08-OCT-2012 Malta - Paradise Papers
SIMPLY VC LTD Auditor - - 02-JUL-2013 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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