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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN DEBATTISTA

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

Entity (40)

Role From To Incorporation Jurisdiction Status Data From
FRALAN LIMITED Auditor - - 21-JAN-1997 Malta - Paradise Papers
MICE HOLDING LTD Auditor - - 11-NOV-2011 Malta - Paradise Papers
WINDMILL LIMITED Auditor - - 31-OCT-2011 Malta - Paradise Papers
TOWER FRESH FRUIT AND VEGETABLES COMPANY LIMITED Auditor - - 27-DEC-2012 Malta - Paradise Papers
DREAM TEAM AVIATION LTD Auditor - - 27-MAR-2013 Malta - Paradise Papers
CH&L EAGLESOFT HOLDING LTD Auditor - - 14-MAY-2012 Malta - Paradise Papers
TEA LTD Auditor - - 10-OCT-2012 Malta - Paradise Papers
BOMBA BET LTD Auditor - - 14-MAY-2012 Malta - Paradise Papers
FRESHFORWARD LTD Auditor - - 18-JUN-2013 Malta - Paradise Papers
CONSEILS EN FINANCES LIMITED Auditor - - 29-MAY-2014 Malta - Paradise Papers
VORTEX LIMITED Auditor - - 06-AUG-2012 Malta In Dissolution Paradise Papers
MALTRES LIMITED Auditor - - 28-SEP-2012 Malta - Paradise Papers
EPOCH LIMITED Auditor - - 09-NOV-2012 Malta In Dissolution Paradise Papers
BLUE BAY LIMITED Auditor - - 26-APR-2013 Malta - Paradise Papers
INTERCONNECT TELECOM LIMITED Auditor - - 15-MAY-2013 Malta - Paradise Papers
EMI- Eureka MICE International Ltd Auditor - - 11-NOV-2011 Malta - Paradise Papers
QUADRATIC LIMITED Auditor - - 09-NOV-2012 Malta In Dissolution Paradise Papers
DEDSERT (MALTA) LIMITED Auditor - - 14-JUL-2010 Malta - Paradise Papers
H.O.BEAU. LTD Auditor - - 24-MAY-2012 Malta - Paradise Papers
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Address (1)

Data From
19, ST. MARK STREET, VALLETTA 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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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