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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IVAN AZZOPARDI

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

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
BONAFIDE INTERNATIONAL LTD Auditor - - 19-MAY-2000 Malta Struck Off as Defunct Paradise Papers
HAYES ADJUSTING LIMITED Auditor - - 29-JUL-1994 Malta - Paradise Papers
ANDO TRANSLATIONS LIMITED Auditor - - 09-FEB-2011 Malta - Paradise Papers
VAMKEG TECHNOLOGIES LIMITED Auditor - - 29-MAY-2012 Malta - Paradise Papers
THE VILLAGE GOSSIP LIMITED Auditor - - 13-JAN-1975 Malta - Paradise Papers
GST CO. LTD Auditor - - 04-JAN-2013 Malta - Paradise Papers
milengo Limited Auditor - - 14-SEP-2009 Malta - Paradise Papers
BASEMENT DESIGN LIMITED Auditor - - 18-APR-1991 Malta - Paradise Papers
ITIS EDUCATION CENTRE COMPANY LIMITED Auditor - - 24-APR-1995 Malta In Dissolution Paradise Papers
DEUTSCHER TAUCHREISE VERANSTALTER COMPANY LIMITED Auditor - - 21-DEC-1995 Malta Struck Off Paradise Papers
TRANS-MT LTD Auditor - - 10-SEP-2010 Malta Struck Off Following Merger Paradise Papers
MALTESE TRANSLATORS LTD Auditor - - 10-SEP-2010 Malta Struck Off Following Merger Paradise Papers
TRANSCRIPTA TRANSLATION SERVICES LTD Auditor - - 09-AUG-2004 Malta - Paradise Papers
OLYMPIA AND BORG LIMITED Auditor - - 18-JUN-1992 Malta - Paradise Papers
I.T.D. COMPANY LIMITED Auditor - - 22-MAR-2002 Malta - Paradise Papers
SB CONSULTING LIMITED Auditor - - 28-DEC-2001 Malta - Paradise Papers
WISE PROMOTIONS LIMITED Auditor - - 06-DEC-2001 Malta - Paradise Papers
MILENGO HOLDINGS LIMITED Auditor - - 24-AUG-2009 Malta - Paradise Papers
CACHIA & CO LIMITED Auditor - - 30-JUN-1989 Malta - Paradise Papers

Address (1)

Data From
'APRIL BLOSSOM', NO. 26 TRIQ IL-FUXA, SAN GWANN SGN 1309 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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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