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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


Entity (42)

Role From To Incorporation Jurisdiction Status Data From
NASSAU HOLDINGS LIMITED Auditor - - 25-FEB-2014 Malta - Paradise Papers
MORTLAKE HOLDINGS LIMITED Auditor - - 20-JAN-2005 Malta - Paradise Papers
IECTS LIMITED Auditor - - 06-JUL-2000 Malta - Paradise Papers
TELLAT LIMITED Auditor - - 16-APR-2013 Malta - Paradise Papers
ARCH DESIGN LIMITED Auditor - - 15-JUL-2009 Malta - Paradise Papers
SN HOLDINGS LIMITED Auditor - - 28-MAR-2014 Malta - Paradise Papers
DAROUT LIMITED Auditor - - 04-DEC-2009 Malta - Paradise Papers
SUBWAY SCUBA LIMITED Auditor - - 06-DEC-2006 Malta - Paradise Papers
CORNER'S EDGE LIMITED Auditor - - 04-NOV-1997 Malta - Paradise Papers
SJN HOLDINGS LTD Auditor - - 16-APR-2002 Malta - Paradise Papers
SOCCERLINK LIMITED Auditor - - 09-MAR-2011 Malta - Paradise Papers
RADO LIMITED Auditor - - 30-DEC-2010 Malta - Paradise Papers
B & F CONSTRUCTION LIMITED Auditor - - 15-JAN-1992 Malta - Paradise Papers
CAMI LIMITED Auditor - - 29-AUG-2005 Malta - Paradise Papers
J.F. SECURITY & CONSULTANCY SERVICES LIMITED Auditor - - 09-APR-1992 Malta - Paradise Papers
J.E.T.'S CATERING LIMITED Auditor - - 09-DEC-1998 Malta - Paradise Papers
PETER N. SULLIVAN & ASSOCIATES LTD Auditor - - 16-JUN-1997 Malta - Paradise Papers
ZURICH ASSET MANAGEMENT LIMITED Auditor - - 28-JUL-2009 Malta Struck Off Paradise Papers
EUREKOS (ENVIRONMENTAL SERVICES) LIMITED Auditor - - 21-AUG-2008 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.


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