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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (43)

Role From To Incorporation Jurisdiction Status Data From
MEGOSA LIMITED Auditor - - 07-MAR-2014 Malta - Paradise Papers
BENMOUSA GROUP FOR MEDICAL SERVICE LIMITED Auditor - - 06-SEP-2012 Malta - Paradise Papers
NOVUS CO. LTD Auditor - - 23-MAY-2013 Malta - Paradise Papers
G D S LIMITED Auditor - - 29-DEC-1988 Malta - Paradise Papers
DBS LIMITED Auditor - - 17-DEC-2009 Malta - Paradise Papers
FB HOLDINGS AND INVESTMENTS LIMITED Auditor - - 18-JUN-2010 Malta - Paradise Papers
FB IMPORTS LIMITED Auditor - - 18-JUN-2010 Malta - Paradise Papers
Club Catering Co. Limited Auditor - - 29-JAN-2008 Malta - Paradise Papers
AGRIMALT CO LIMITED Auditor - - 10-MAR-1993 Malta - Paradise Papers
8 POINT SOLUTIONS LIMITED Auditor - - 17-DEC-2012 Malta - Paradise Papers
CALPAC TRADERS LIMITED Auditor - - 10-NOV-1965 Malta - Paradise Papers
FRIMAR LTD Auditor - - 28-OCT-2003 Malta - Paradise Papers
CD Consultancy Limited Auditor - - 21-JAN-2009 Malta In Dissolution Paradise Papers
DAY ARCHITECTS SERVICES LIMITED Auditor - - 22-OCT-2008 Malta In Dissolution Paradise Papers
ED3 LIMITED Auditor - - 05-AUG-2008 Malta In Dissolution Paradise Papers
FLEET MANAGEMENT SERVICES LIMITED Auditor - - 07-JUL-2010 Malta Struck Off Paradise Papers
BADAL (FOODS) COMPANY LIMITED Auditor - - 03-NOV-1993 Malta - Paradise Papers
GLOBAL IT SOLUTIONS LIMITED Auditor - - 31-OCT-2005 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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