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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NICOLAI BALZAN

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

Linkurious and Neo4j

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
SEYBA ALUMINIUM IMPORTS LTD Auditor - - 17-DEC-2010 Malta - Paradise Papers
FINESSE LIMITED Auditor - - 27-MAY-1988 Malta - Paradise Papers
O'REILLY'S LIMITED Auditor - - 27-NOV-2003 Malta - Paradise Papers
TECHNO CLEANING COMPANY LIMITED Auditor - - 22-JUL-2009 Malta - Paradise Papers
SUPER TEXAS GAMES LTD Auditor - - 25-SEP-2007 Malta - Paradise Papers
WHITE BRIDGE LIMITED Auditor - - 03-JAN-2013 Malta - Paradise Papers
JCL & CO LTD Auditor - - 02-DEC-2003 Malta - Paradise Papers
GALBROS LTD Auditor - - 04-DEC-2000 Malta - Paradise Papers
JCL Properties & Co Ltd. Auditor - - 11-OCT-2007 Malta - Paradise Papers
GALBEST LIMITED Auditor - - 08-NOV-1995 Malta - Paradise Papers
THE BOWLINE OUTDOORS LIMITED Auditor - - 10-MAR-2010 Malta - Paradise Papers
FEMAR LIMITED Auditor - - 22-MAR-2011 Malta - Paradise Papers
EASY DOOR SOLUTIONS LTD Auditor - - 21-APR-2014 Malta - Paradise Papers
E. & S. BARBARA LIMITED Auditor - - 30-JUN-2004 Malta - Paradise Papers
PJ FORGE CO LTD Auditor - - 09-SEP-2005 Malta - Paradise Papers
BARI CATERING LIMITED Auditor - - 14-MAR-2014 Malta - Paradise Papers

Address (1)

Data From
52, D1, "BONELLO MANSIONS", TRIQ MISRAH IL-BARRIERI, SANTA VENERA SVR1753 Paradise Papers

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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