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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALAN ARRIGO

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

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
EXIMIUS MEDIA LTD Auditor - - 28-MAY-2012 Malta - Paradise Papers
ADVERTS.COM.MT CO. LTD Auditor - - 12-SEP-2011 Malta - Paradise Papers
TGR HOLDING LIMITED Auditor - - 08-MAY-2012 Malta - Paradise Papers
M.A.I.D.S. LIMITED Auditor - - 30-MAR-2012 Malta - Paradise Papers
DELEGATE MANAGEMENT SERVICES LTD. Auditor - - 05-MAY-2009 Malta Struck Off Paradise Papers
INTERNATIONAL EXPRESS TRANSPORT LIMITED Auditor - - 20-APR-2009 Malta - Paradise Papers
TGR TRADING LIMITED Auditor - - 08-MAY-2012 Malta - Paradise Papers
MALTA FRENCH CONCEPTS LIMITED Auditor - - 10-APR-2013 Malta - Paradise Papers
M Media Web Holding Limited Auditor - - 11-MAY-2011 Malta - Paradise Papers
M MEDIA WEB LIMITED Auditor - - 11-MAY-2011 Malta - Paradise Papers
SALUS MALTA LIMITED Auditor - - 10-DEC-2012 Malta - Paradise Papers
SALUS MALTA HOLDING LIMITED Auditor - - 05-DEC-2012 Malta - Paradise Papers
PALLADIN POWER ASSETS LTD Auditor - - 04-JUN-2012 Malta - Paradise Papers
WORLDZENITH INCORPORATE LTD Auditor - - 08-JUN-2012 Malta - Paradise Papers
APRIL 25 LIMITED Auditor - - 17-JUL-2009 Malta - Paradise Papers
MEDIHOLDING LIMITED Auditor - - 13-JUN-2012 Malta Struck Off Paradise Papers
AGL CO LIMITED Auditor - - 02-MAY-2012 Malta Struck Off Paradise Papers
HELP ONLINE SERVICES LIMITED Auditor - - 07-MAY-2008 Malta In Dissolution Paradise Papers
DE PAOLA TRADING AGENCY LIMITED Auditor - - 28-JAN-1985 Malta - Paradise Papers

Address (1)

Data From
20 TRIQ G. BORG OLIVIER SLIEMA 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