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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLIVE CARUANA

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

Entity (39)

Role From To Incorporation Jurisdiction Status Data From
VEMA LIMITED Auditor - - 25-JUN-1992 Malta - Paradise Papers
TAL-VIRTU LIMITED Auditor - - 03-JAN-2014 Malta - Paradise Papers
PARKVIEW LIMITED Auditor - - 05-DEC-2011 Malta - Paradise Papers
AQUA YACHT COMPANY LIMITED Auditor - - 20-FEB-2014 Malta - Paradise Papers
ATALANTA SAILING LIMITED Auditor - - 17-MAY-2012 Malta - Paradise Papers
FIMO LIMITED Auditor - - 17-APR-1990 Malta - Paradise Papers
PUBLISHERS INTERNATIONAL LTD Auditor - - 12-JUN-2013 Malta - Paradise Papers
CATERPILLAR NO. 1 HOLDINGS LIMITED Auditor - - 25-MAR-2011 Malta Struck Off Paradise Papers
ALICORN LIMITED Auditor - - 25-MAR-2011 Malta Struck Off Paradise Papers
CEMETERY MANAGEMENT FACILITIES LIMITED Auditor - - 23-NOV-2009 Malta - Paradise Papers
CONITO HOLDINGS LIMITED Auditor - - 24-MAR-2008 Malta - Paradise Papers
CRG HOLDINGS LIMITED Auditor - - 25-MAR-2011 Malta Struck Off Paradise Papers
CRG Limited Auditor - - 25-MAR-2011 Malta Struck Off Paradise Papers
CATERPILLAR NO. 1 LIMITED Auditor - - 25-MAR-2011 Malta Struck Off Paradise Papers
VELINA YACHT COMPANY LIMITED Auditor - - 08-FEB-2008 Malta Struck Off Paradise Papers
CV TOOLING AND PLASTICS LIMITED Auditor - - 30-DEC-2013 Malta - Paradise Papers
MADD EQUITY RESEARCH LIMITED Auditor - - 02-MAY-2014 Malta - Paradise Papers
OPIMEX LIMITED Auditor - - 25-JUN-2014 Malta - Paradise Papers
JEWELLERY KINGDOM COMPANY LIMITED Auditor - - 16-MAY-1995 Malta - Paradise Papers
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Address (1)

Data From
64, ST. BASIL STREET, MQABBA MQB 1037 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