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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

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