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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.

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