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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
PKJK COMPANY LIMITED Auditor - - 11-OCT-1999 Malta - Paradise Papers
AUF DER FREIHEIT YACHT MANAGEMENT LIMITED Auditor - - 22-MAR-2012 Malta - Paradise Papers
HEREONIN LIMITED Auditor - - 15-JAN-2013 Malta - Paradise Papers
QUAESTUM CORPORATE MANAGEMENT LIMITED Auditor - - 22-FEB-2012 Malta - Paradise Papers
AGGREGATE INVESTMENTS LIMITED Auditor - - 29-JAN-2014 Malta - Paradise Papers
TSEEN-KEE LIMITED Auditor - - 22-SEP-2010 Malta - Paradise Papers
RP-LEASING LTD. Auditor - - 14-MAY-2013 Malta - Paradise Papers
THABIT LIMITED Auditor - - 22-SEP-2010 Malta - Paradise Papers
BLISS YACHT LEASING LIMITED Auditor - - 04-DEC-2012 Malta - Paradise Papers
RX HOLDINGS LIMITED Auditor - - 28-JAN-2014 Malta - Paradise Papers
MTMW LIMITED Auditor - - 06-SEP-2000 Malta - Paradise Papers
RAPID EXCHANGE COMPANY LIMITED Auditor - - 21-MAR-1995 Malta - Paradise Papers
Agrar Administration Ltd. Auditor - - 14-MAY-2013 Malta - Paradise Papers
A A C INVESTMENTS LIMITED Auditor - - 22-AUG-1988 Malta - Paradise Papers
CHARING PHARMACY LIMITED Auditor - - 15-DEC-2005 Malta - Paradise Papers
DISCUS PRODUCTS CO. LTD. Auditor - - 25-JUN-1985 Malta - Paradise Papers
KESSLER STOCKHAUSEN CONSULTING LTD. Auditor - - 29-AUG-2013 Malta - Paradise Papers
PURELIFE LTD Auditor - - 12-JUL-2013 Malta - Paradise Papers
J.E.M. HOLDINGS LIMITED Auditor - - 26-SEP-1969 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.

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