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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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