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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JONATHAN DESIRA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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 (119)

Role From To Incorporation Jurisdiction Status Data From
NAXOS COMPANY LIMITED Auditor - - 19-SEP-1989 Malta - Paradise Papers
HANAA TRANSLATION SERVICES LTD Auditor - - 15-FEB-2012 Malta - Paradise Papers
EMMBJO CO. LIMITED Auditor - - 19-OCT-2009 Malta - Paradise Papers
SMART TRANSPORT CO LTD Auditor - - 30-AUG-2011 Malta - Paradise Papers
COA Ink & Toner Recharging Ltd Auditor - - 30-OCT-2009 Malta - Paradise Papers
EXCEL HOMES REAL ESTATE LTD Auditor - - 16-SEP-2013 Malta - Paradise Papers
FAENZA COMPANY LTD Auditor - - 03-SEP-2009 Malta - Paradise Papers
E & C DEVELOPMENTS LIMITED Auditor - - 03-DEC-1993 Malta - Paradise Papers
B2P LIMITED Auditor - - 03-APR-2013 Malta - Paradise Papers
SPRINT HOLDINGS LIMITED Auditor - - 28-NOV-2001 Malta - Paradise Papers
FINO CATERING CO LTD Auditor - - 11-APR-1986 Malta - Paradise Papers
JACAP HOLDINGS LIMITED Auditor - - 04-OCT-1995 Malta - Paradise Papers
GS MANAGEMENT LIMITED Auditor - - 29-SEP-2008 Malta - Paradise Papers
BUGEJA M. TRAVEL LIMITED Auditor - - 24-JAN-2000 Malta In Dissolution Paradise Papers
STALAGMITE CONNECTIONS LIMITED Auditor - - 19-OCT-2005 Malta - Paradise Papers
KNIGHT MUSIC (2007) LTD Auditor - - 04-APR-2007 Malta - Paradise Papers
QUATTRO PROPERTIES LIMITED Auditor - - 02-SEP-2005 Malta - Paradise Papers
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Address (3)

Data From
L'AMOUR TOUJOURS FIKUS STREET ATTARD ATD 2922 Paradise Papers
L'AMOUR TOUJOURS FIKUS STREET ATTARD Paradise Papers
DBS, TRIQ L-AKWEDOTT, FLEUR-DE-LYS, BIRKIRKARA BKR 1976 Paradise Papers

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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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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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