The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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