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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARGARET BUHAGIAR

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

Linkurious and Neo4j

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
SP BETS (HOLDINGS) LIMITED Auditor - - 04-JUN-2010 Malta - Paradise Papers
YOSWARE LTD Auditor - - 03-AUG-2010 Malta - Paradise Papers
ALLIN1NET HOLDINGS LTD Auditor - - 27-JUN-2012 Malta - Paradise Papers
YOMI GROUP LTD Auditor - - 23-JAN-2013 Malta - Paradise Papers
ITG HOLDINGS LTD Auditor - - 03-APR-2012 Malta - Paradise Papers
Giodani Limited Auditor - - 06-JAN-2012 Malta - Paradise Papers
FREEMAN LIMITED Auditor - - 17-JAN-2011 Malta - Paradise Papers
A6IT Ltd Auditor - - 19-SEP-2008 Malta - Paradise Papers
GLOBAL BUSINESS TECH HOLDINGS LTD Auditor - - 14-JUN-2013 Malta - Paradise Papers
GIODANI HOLDING LIMITED Auditor - - 06-JAN-2012 Malta - Paradise Papers
NUS HOLDING LIMITED Auditor - - 01-FEB-2012 Malta - Paradise Papers
ONE BUSINESS CONSULTING GROUP LTD Auditor - - 03-AUG-2010 Malta - Paradise Papers
GLOBAL BUSINESS TECH LTD Auditor - - 14-JUN-2013 Malta - Paradise Papers
ISOLANA HOLDINGS LTD Auditor - - 24-JUL-2012 Malta - Paradise Papers
LMA PROJECT LIMITED Auditor - - 27-MAY-2011 Malta - Paradise Papers
FAKTUM SOFTWARE INTERNATIONAL LIMITED Auditor - - 16-SEP-2008 Malta - Paradise Papers
BATTLEPAL HOLDINGS LTD Auditor - - 25-APR-2012 Malta Struck Off Paradise Papers
GREGAPOW GROUP LTD Auditor - - 28-MAR-2014 Malta - Paradise Papers
GSB-B Holding Ltd. Auditor - - 24-APR-2013 Malta - Paradise Papers
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Address (1)

Data From
40, AMBLESIDE, TRIQ MONS. F. X. MANGION, SIGGIEWI SGW 3257 Paradise Papers

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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