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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
JANUSIMAGES LIMITED Auditor - - 12-DEC-2008 Malta - Paradise Papers
DAY AND NOUS CHARTER LIMITED Auditor - - 20-JUN-2008 Malta - Paradise Papers
COCOLOCO MUSIC LIMITED Auditor - - 10-DEC-1996 Malta Struck Off Paradise Papers
WESTGRAIN LIMITED Auditor - - 20-AUG-2003 Malta In Dissolution Paradise Papers
S.E.A. ENGINEERING ECO-CONSULT LIMITED Auditor - - 21-NOV-1991 Malta In Dissolution Paradise Papers
GOLDEN TRUST INVESTMENT COMPANY LIMITED Auditor - - 19-DEC-1990 Malta In Dissolution Paradise Papers
MEDIA ENTERTAINMENT VENTURES INTERNATIONAL LIMITED Auditor - - 16-MAY-2006 Malta Struck Off Paradise Papers
SAFARI HOLDINGS LIMITED Auditor - - 21-DEC-1994 Malta - Paradise Papers
J. PACE TRADING LTD Auditor - - 12-MAR-1980 Malta Struck Off Paradise Papers
LTA INVESTMENTS COMPANY LIMITED Auditor - - 18-AUG-1994 Malta In Dissolution Paradise Papers
NORDAHL CONSULTING LIMITED Auditor - - 28-OCT-2008 Malta Struck Off Paradise Papers
P.A.P.S. LIMITED Auditor - - 01-JUL-1998 Malta In Dissolution 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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