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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
STEPHEN ABELA (HOLDINGS) LIMITED Auditor - - 31-DEC-1997 Malta - Paradise Papers
SORTEMP LIMITED Auditor - - 19-FEB-2009 Malta - Paradise Papers
S8S LIMITED Auditor - - 22-SEP-2005 Malta - Paradise Papers
Force 5 Limited Auditor - - 09-MAY-2012 Malta - Paradise Papers
INTEGRATED MANAGEMENT LIMITED Auditor - - 13-JUL-2011 Malta - Paradise Papers
PIERRE ABELA (HOLDINGS) LIMITED Auditor - - 31-DEC-1997 Malta - Paradise Papers
THAIBAIPO LIMITED Auditor - - 05-JUN-2006 Malta - Paradise Papers
THE SECURITY ACADEMY LTD. Auditor - - 04-SEP-2009 Malta - Paradise Papers
SIGNAL 8 SECURITY SERVICES MALTA LIMITED Auditor - - 10-NOV-2011 Malta - Paradise Papers
ORANGEMEDIACOM LIMITED Auditor - - 22-JUN-2004 Malta - Paradise Papers
TOKK HOLDING LIMITED Auditor - - 06-JUN-2007 Malta - Paradise Papers
MARVIN GAUCI LIMITED Auditor - - 17-APR-2007 Malta - Paradise Papers
KINGDOM SECURITY MALTA LTD Auditor - - 20-APR-2010 Malta - Paradise Papers
PACKAGING MACHINERY & PRODUCTS LIMITED Auditor - - 20-JUL-2007 Malta - Paradise Papers
CAMEL BRAND COMPANY LIMITED Auditor - - 25-SEP-1995 Malta - Paradise Papers
In-Sight Investments Limited Auditor - - 17-SEP-2007 Malta - Paradise Papers
CARMELO ABELA MARKETING LIMITED Auditor - - 07-JAN-1998 Malta - Paradise Papers
HAMILTON TRAVEL COMPANY LIMITED Auditor - - 16-MAR-1992 Malta - Paradise Papers
CARMELO ABELA & SONS LIMITED Auditor - - 10-JAN-1973 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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