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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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 (191)

Role From To Incorporation Jurisdiction Status Data From
GREEN COMPOUNDING CO. LIMITED Auditor - - 23-JAN-2009 Malta - Paradise Papers
MARIOLOT LIMITED Auditor - - 28-JAN-2004 Malta - Paradise Papers
AMICI HOLDINGS LIMITED Auditor - - 17-JUN-2004 Malta - Paradise Papers
CAR WASH SYSTEMS INTERNATIONAL LIMITED Auditor - - 17-SEP-2004 Malta In Dissolution Paradise Papers
EURO CONSTRUCTION CO LIMITED Auditor - - 24-MAR-1982 Malta - Paradise Papers
ORIANA HOLDINGS COMPANY LIMITED Auditor - - 17-JUN-2004 Malta - Paradise Papers
NIKRA LTD Auditor - - 09-DEC-2009 Malta - Paradise Papers
Odds + More Ltd. Auditor - - 27-JUN-2012 Malta - Paradise Papers
PROJECT TECHNIK LIMITED Auditor - - 14-JAN-2010 Malta - Paradise Papers
ARKADIA KLC SERVICES LTD Auditor - - 12-DEC-2012 Malta - Paradise Papers
MAINSTREAM LTD Auditor - - 09-JAN-2007 Malta - Paradise Papers
BRAVO INTERNATIONAL CONSULTING LIMITED Auditor - - 26-OCT-2012 Malta - Paradise Papers
H T L MANAGEMENT SERVICES LIMITED Auditor - - 21-MAR-1995 Malta - Paradise Papers
ALFIE LIMITED Auditor - - 04-FEB-2013 Malta - Paradise Papers
STRINNO CONSULTING LIMITED Auditor - - 22-SEP-1998 Malta - Paradise Papers
PRADO LIMITED Auditor - - 25-APR-2008 Malta - Paradise Papers
LATIFUNDIA LIMITED Auditor - - 29-DEC-2003 Malta - Paradise Papers
MELLIEHA GARAGE COMPANY LIMITED Auditor - - 17-FEB-1982 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.

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