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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
BAKETECH SUPPLIES & SERVICES LTD Auditor - - 04-AUG-2000 Malta - Paradise Papers
SLM INTERNATIONAL CONSULTING LTD Auditor - - 23-JAN-2014 Malta - Paradise Papers
PERLA LIMITED Auditor - - 18-JUL-2002 Malta - Paradise Papers
TRAVEL DIRECT LIMITED Auditor - - 27-JUN-1997 Malta - Paradise Papers
SICANI LTD Auditor - - 08-MAY-2013 Malta - Paradise Papers
Cresta Property Services Ltd Auditor - - 24-FEB-2006 Malta - Paradise Papers
ONLINE MARKETING SERVICES LTD Auditor - - 02-MAR-2009 Malta - Paradise Papers
IBSAC INVESTMENTS HOLDINGS LIMITED Auditor - - 12-JAN-2010 Malta - Paradise Papers
CYBERSPACE SOLUTIONS LIMITED Auditor - - 11-OCT-2002 Malta - Paradise Papers
EPIC GROWTH COMPANY LIMITED Auditor - - 25-APR-2013 Malta - Paradise Papers
IBSAC TRADING LIMITED Auditor - - 14-APR-2010 Malta - Paradise Papers
WICKED PROMO COMPANY LIMITED Auditor - - 15-SEP-2005 Malta - Paradise Papers
BAHRIJA DESIGN CONCEPTS LTD Auditor - - 29-MAY-2008 Malta In Dissolution Paradise Papers
FREEWAYS LOGISTICS LTD Auditor - - 08-OCT-2009 Malta - Paradise Papers
DSF COMPANY LIMITED Auditor - - 13-NOV-2012 Malta - Paradise Papers
TEO COMPANY LTD Auditor - - 01-AUG-1995 Malta In Dissolution Paradise Papers
OCEAN MYSTERIES LTD Auditor - - 18-JAN-2012 Malta - Paradise Papers
AGRIPRODUCTS LIMITED Auditor - - 29-MAR-1995 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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