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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

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

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

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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.