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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

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

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.