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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
TRJM TRADING LIMITED Auditor - - 05-MAR-2014 Malta - Paradise Papers
PELAGIAN OIL SERVICES & CONSULTANCY LTD Auditor - - 23-DEC-2013 Malta - Paradise Papers
Swood Furniture Ltd. Auditor - - 07-NOV-2007 Malta - Paradise Papers
EN VIE LIMITED Auditor - - 16-NOV-2007 Malta - Paradise Papers
B2A HOLDING LIMITED Auditor - - 06-DEC-2013 Malta - Paradise Papers
FISH SOURCE ASSOCIATES LTD Auditor - - 11-AUG-2008 Malta - Paradise Papers
MALTA GC TRADING LIMITED Auditor - - 09-SEP-2013 Malta - Paradise Papers
MEDLOG LTD Auditor - - 20-JAN-2014 Malta - Paradise Papers
TA' MAGGI INDUSTRIAL PARK LIMITED Auditor - - 01-MAR-2007 Malta - Paradise Papers
YUE CO. LTD. Auditor - - 11-OCT-2012 Malta - Paradise Papers
MARSASCALA HOLIDAY COMPLEX LIMITED Auditor - - 27-JUN-1995 Malta - Paradise Papers
MICRO TECHNOLOGY CONSULTANCY LIMITED Auditor - - 07-DEC-2000 Malta - Paradise Papers
ALLTECH.NET LIMITED Auditor - - 13-JUN-2001 Malta - Paradise Papers
Recowatt Company Limited Auditor - - 20-SEP-2005 Malta - Paradise Papers
F. ZAMMIT NURSERIES COMPANY LTD Auditor - - 03-JUN-2005 Malta - Paradise Papers
RENEWABLE ENERGY SYSTEMS & SERVICES LIMITED Auditor - - 31-OCT-2006 Malta Struck Off Paradise Papers
MEGASOL CO. LIMITED Auditor - - 22-AUG-2013 Malta - Paradise Papers
TA' MAGGI SERVICES LIMITED Auditor - - 26-JUN-2009 Malta In Dissolution Paradise Papers
GRANT'S PROPERTIES LIMITED Auditor - - 18-SEP-1989 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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