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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 (54)

Role From To Incorporation Jurisdiction Status Data From
MEDIMEX ENTERPRISES LIMITED Auditor - - 28-JAN-1998 Malta - Paradise Papers
COMPLEET IS SERVICES LIMITED Auditor - - 03-JUN-1998 Malta - Paradise Papers
Young Trading Limited Auditor - - 14-JAN-2008 Malta - Paradise Papers
ELECTRO WASTE MALTA LTD Auditor - - 21-JAN-2011 Malta - Paradise Papers
O.H.B. LIMITED Auditor - - 18-JUL-2006 Malta - Paradise Papers
MA LIMITED Auditor - - 13-AUG-2010 Malta - Paradise Papers
NAUGHTY NITES LIMITED Auditor - - 06-JUN-2008 Malta Struck Off Paradise Papers
MONA FARRUGIA LTD Auditor - - 31-DEC-2009 Malta In Process of Converting Paradise Papers
INTERIORS TECHNOLOGIES LIMITED Auditor - - 07-NOV-1995 Malta - Paradise Papers
S TREK LTD Auditor - - 30-NOV-2006 Malta In Dissolution Paradise Papers
RAMCO LIMITED Auditor - - 12-APR-1991 Malta - Paradise Papers
AFFORDABLE HOMES LIMITED Auditor - - 04-OCT-2000 Malta - Paradise Papers
SM CONTRACTORS LTD Auditor - - 05-DEC-2012 Malta - Paradise Papers
PISANI INTERIORS LIMITED Auditor - - 23-SEP-1998 Malta - Paradise Papers
A.T.C. MOULDINGS LIMITED Auditor - - 22-MAY-1996 Malta - Paradise Papers
FALCAR LIMITED Auditor - - 01-DEC-1995 Malta - Paradise Papers
JDF ENTERPRISES LIMITED Auditor - - 31-JUL-1986 Malta Struck Off Paradise Papers
ENTERTAINMENT.COM.MT LIMITED Auditor - - 13-SEP-2010 Malta - Paradise Papers
KYZIMS COMPANY LIMITED Auditor - - 03-MAR-1994 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.

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