The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH SAID

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

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
SERICK COMPANY LIMITED Auditor - - 07-MAR-2005 Malta - Paradise Papers
IRPIC HOLDING LIMITED Auditor - - 22-AUG-2002 Malta - Paradise Papers
DEMVIO LIMITED Auditor - - 30-OCT-2007 Malta - Paradise Papers
FRESH CUP SERVICES LTD Auditor - - 24-NOV-2006 Malta - Paradise Papers
BOURNVILLE ESTATES LTD Auditor - - 20-JUL-2004 Malta - Paradise Papers
ARK HOLDINGS LIMITED Auditor - - 06-AUG-1991 Malta - Paradise Papers
AY SUPPLIES LIMITED Auditor - - 20-FEB-2009 Malta Struck Off Paradise Papers
TERAGON ADVISORS LIMITED Auditor - - 09-SEP-2004 Malta - Paradise Papers
CHROME COMMUNICATIONS COMPANY LIMITED Auditor - - 08-FEB-1999 Malta In Dissolution Paradise Papers
THE POWDER COMPANY LTD. Auditor - - 12-AUG-2004 Malta - Paradise Papers
RADMORE ESTATES LTD. Auditor - - 19-NOV-2003 Malta - Paradise Papers
TERAGON CAPITAL LIMITED Auditor - - 16-SEP-2004 Malta - Paradise Papers
GLOBAL FISH LTD Auditor - - 28-OCT-2004 Malta - Paradise Papers
TRIENT CAPITAL LIMITED Auditor - - 07-DEC-2004 Malta - Paradise Papers
GOOD LOOK MARBLE WORKS LIMITED Auditor - - 16-DEC-1994 Malta In Dissolution Paradise Papers
OCTUS ADVISORS LIMITED Auditor - - 01-JUL-2004 Malta - Paradise Papers
FLATMARK COMPANY LIMITED Auditor - - 26-APR-1989 Malta - Paradise Papers
TERAGON LIMITED Auditor - - 03-JAN-2012 Malta - Paradise Papers
FALRAY LIMITED Auditor - - 08-MAR-1995 Malta - Paradise Papers

Address (1)

Data From
33, OLD RAILWAY ROAD, BIRKIRKARA BKR 1617 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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