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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

WALTER RIZZO

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

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

Address (1)

Data From
38, AZUR, TRIQ IL-KEFFA, SWIEQI SWQ 2258 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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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