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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDWARD ENGERER

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (109)

Role From To Incorporation Jurisdiction Status Data From
BIRCHINGTON LIMITED Auditor - - 08-FEB-2005 Malta - Paradise Papers
EAGEAN HOTEL MANAGEMENT LIMITED Auditor - - 27-JUN-2006 Malta - Paradise Papers
BESA HOLDINGS LIMITED Auditor - - 21-AUG-2007 Malta - Paradise Papers
NAZZARENO CARUANA LIMITED Auditor - - 18-JAN-1995 Malta - Paradise Papers
H&G INTERNATIONAL HOLDINGS LIMITED Auditor - - 03-SEP-2010 Malta - Paradise Papers
WOODSTOCK INVESTMENTS LIMITED Auditor - - 20-FEB-2007 Malta - Paradise Papers
COSTA PETROLEO LIMITED Auditor - - 23-AUG-2011 Malta - Paradise Papers
SCHEMBRI CONSULTANCY LIMITED Auditor - - 18-MAY-1999 Malta - Paradise Papers
PROPERTYWISE LIMITED Auditor - - 08-OCT-2004 Malta - Paradise Papers
C.C.C. CASSAR IMPORTS CO. LIMITED Auditor - - 27-DEC-2007 Malta - Paradise Papers
YOUNG SOCCER PLAYERS LTD. Auditor - - 14-OCT-2010 Malta - Paradise Papers
STILO INVESTMENTS LIMITED Auditor - - 12-NOV-2004 Malta - Paradise Papers
NEALA INVESTMENTS LIMITED Auditor - - 19-FEB-2004 Malta - Paradise Papers
AQUISON DEVELOPMENTS LTD Auditor - - 09-FEB-2005 Malta - Paradise Papers
DIRECT INSIGHT LIMITED Auditor - - 06-JUL-2007 Malta - Paradise Papers
EAST AEGEAN LIMITED Auditor - - 01-NOV-2007 Malta - Paradise Papers
Mr. Clean Car Wash Centre Ltd. Auditor - - 08-MAY-2007 Malta - Paradise Papers
MKG LIMITED Auditor - - 14-SEP-2010 Malta - Paradise Papers
AFFINITY YACHTING LIMITED Auditor - - 18-MAY-1999 Malta Struck Off Following Merger Paradise Papers
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Address (1)

Data From
72, STRAND PARK, FLAT 14, TRIQ SAN PIJU V, SLIEMA SLM 1427 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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