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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PIERRE FIORENTINO

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

Entity (47)

Role From To Incorporation Jurisdiction Status Data From
AWARUA BAY LIMITED Auditor - - 22-APR-2013 Malta - Paradise Papers
Brompton Limited Auditor - - 22-APR-2013 Malta - Paradise Papers
BT CONSULTING LIMITED Auditor - - 11-JAN-2006 Malta - Paradise Papers
DODDY'S LIMITED Auditor - - 22-APR-2013 Malta - Paradise Papers
ALCESTIS LIMITED Auditor - - 22-APR-2013 Malta - Paradise Papers
GROOVE LIMITED Auditor - - 22-APR-2013 Malta - Paradise Papers
COTESWORTH LIMITED Auditor - - 22-APR-2013 Malta - Paradise Papers
ANNUNZIATA LIMITED Auditor - - 22-APR-2013 Malta - Paradise Papers
EMILLE LIMITED Auditor - - 22-APR-2013 Malta - Paradise Papers
CLEARWAY LIMITED Auditor - - 22-APR-2013 Malta - Paradise Papers
BEAR PEAK LIMITED Auditor - - 22-APR-2013 Malta - Paradise Papers
CAYOTE LIMITED Auditor - - 22-APR-2013 Malta - Paradise Papers
GHENTING HEIGHTS LIMITED Auditor - - 22-APR-2013 Malta - Paradise Papers
Bonita Limited Auditor - - 22-APR-2013 Malta - Paradise Papers
DANEFIELD LIMITED Auditor - - 22-APR-2013 Malta - Paradise Papers
BELLAMAR LIMITED Auditor - - 22-APR-2013 Malta - Paradise Papers
CLYMER LIMITED Auditor - - 22-APR-2013 Malta - Paradise Papers
Cleanrite Limited Auditor - - 22-APR-2013 Malta - Paradise Papers
ETANA LIMITED Auditor - - 22-APR-2013 Malta - Paradise Papers
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Address (1)

Data From
189, FLAT 1, TRIQ IT-TABIB NIKOL ZAMMIT, SIGGIEWI SGW 3079 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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