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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
SMART FINISHES LIMITED Auditor - - 19-JUN-2008 Malta - Paradise Papers
PARQUET WAREHOUSE LTD Auditor - - 10-OCT-2006 Malta - Paradise Papers
MTGF LIMITED Auditor - - 25-JAN-2008 Malta - Paradise Papers
ELEKONSULT LIMITED Auditor - - 29-NOV-1994 Malta - Paradise Papers
PIXEL SERVICES LIMITED Auditor - - 02-MAR-1993 Malta - Paradise Papers
MIKE FARRUGIA CONTRACTORS LIMITED Auditor - - 12-JUL-1994 Malta - Paradise Papers
DETIMIL LIMITED Auditor - - 16-MAR-1990 Malta - Paradise Papers
MEDITERRANEAN BUILDING FINISHES LIMITED Auditor - - 12-SEP-1991 Malta - Paradise Papers
STARFISH DIVING CO LIMITED Auditor - - 21-JUN-2002 Malta - Paradise Papers
JOEM AUTO PARTS LIMITED Auditor - - 30-JAN-1984 Malta - Paradise Papers
TECTRON LIMITED Auditor - - 06-JUL-1995 Malta In Dissolution Paradise Papers
M.G.S. LIMITED Auditor - - 29-MAY-1984 Malta - Paradise Papers
LIFTS SERVICES LIMITED Auditor - - 17-JUN-1981 Malta - Paradise Papers
E.S.C.L. LTD Auditor - - 23-JAN-1995 Malta - Paradise Papers
D. C. F. LIMITED Auditor - - 30-NOV-1984 Malta - Paradise Papers
UWR LIMITED Auditor - - 03-FEB-2011 Malta - Paradise Papers
MEGA SERVICES CO LTD Auditor - - 07-APR-1999 Malta - Paradise Papers
JOEM PITSTOP LTD Auditor - - 30-SEP-2010 Malta - Paradise Papers
BEAU TEEF MALTA LTD Auditor - - 06-DEC-2011 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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