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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANK GOLLCHER

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (271)

Role From To Incorporation Jurisdiction Status Data From
Capital International Ltd. Auditor - - 15-DEC-2008 Malta - Paradise Papers
FIVE ACRE HOLDINGS LIMITED Auditor - - 08-OCT-1997 Malta - Paradise Papers
GREGOR INVESTMENTS LTD Auditor - - 20-AUG-2007 Malta - Paradise Papers
THE GREEN OFFSET COMPANY LTD Auditor - - 22-DEC-2010 Malta - Paradise Papers
VANGELIS LIMITED Auditor - - 06-OCT-2005 Malta - Paradise Papers
SOMEL HOLDINGS LIMITED Auditor - - 03-FEB-2006 Malta - Paradise Papers
FENICE HOLDING LIMITED Auditor - - 15-DEC-2008 Malta - Paradise Papers
ARIETE CONSULTING LTD Auditor - - 28-DEC-2006 Malta - Paradise Papers
WILD COAST SHIPPING CO. LTD. Auditor - - 21-JAN-2008 Malta - Paradise Papers
Soho Ltd. Auditor - - 25-AUG-2010 Malta - Paradise Papers
Happy-Icecream Tour (Malta) Ltd. Auditor - - 13-MAR-2007 Malta - Paradise Papers
OBTEC LTD Auditor - - 27-MAY-2008 Malta - Paradise Papers
MB MARKTMANAGEMENT PENSIOEN B.V. Auditor - - 07-MAY-2009 Malta - Paradise Papers
EUROSHOES FASHION LTD Auditor - - 04-MAY-2005 Malta - Paradise Papers
TRISTEL LIMITED Auditor - - 31-DEC-2003 Malta - Paradise Papers
MACNOBLE LIMITED Auditor - - 07-MAY-1998 Malta - Paradise Papers
SOUTH MEDITERRANEAN REAL ESTATE ADVISORY GROUP LTD Auditor - - 28-DEC-2012 Malta - Paradise Papers
KD HOLDINGS LIMITED Auditor - - 13-APR-2012 Malta - Paradise Papers
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Address (2)

Data From
TA' GOLLIE, TRIQ JOHN BUONTEMPO, THE VILLAGE, ST. JULIANS Paradise Papers
TA' GOLLIE, TRIQ JOHN BUONTEMPO, THE VILLAGE, ST. JULIANS STJ 1803 Paradise Papers

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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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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