The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

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
read more

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
Show more connections

Address (1)

Data From
72, STRAND PARK, FLAT 14, TRIQ SAN PIJU V, SLIEMA SLM 1427 Paradise Papers

Explore more from

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.

Download data

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