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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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 (87)

Role From To Incorporation Jurisdiction Status Data From
KOMPASS MEDITERRANEAN TRADING LIMITED Auditor - - 08-AUG-2008 Malta - Paradise Papers
FEEL GOOD LIMITED Auditor - - 11-SEP-1998 Malta - Paradise Papers
DARIUS INVESTMENTS LIMITED Auditor - - 10-MAY-1994 Malta - Paradise Papers
LOGTRADE LIMITED Auditor - - 15-JAN-2014 Malta - Paradise Papers
ROPES & BAKER LTD Auditor - - 22-JUN-2011 Malta - Paradise Papers
SHAPES COMPANY LIMITED Auditor - - 31-DEC-1990 Malta - Paradise Papers
FERNCLIFFE HOLDINGS LIMITED Auditor - - 29-JAN-2014 Malta - Paradise Papers
TALTAS HOLDINGS LIMITED Auditor - - 23-MAY-2011 Malta - Paradise Papers
THE MIDDLE SEA EXCELLENCE LIMITED Auditor - - 04-MAY-2010 Malta - Paradise Papers
ZABEM HOLDINGS LIMITED Auditor - - 20-DEC-2010 Malta - Paradise Papers
SEAMLESS MALTA LIMITED Auditor - - 01-DEC-2006 Malta - Paradise Papers
WESTERN FINANCIAL LIMITED Auditor - - 06-AUG-2009 Malta - Paradise Papers
MAPLE LEAF CONSTRUCTION & DEVELOPMENT LIMITED Auditor - - 16-DEC-1969 Malta - Paradise Papers
RESOLVE PROFESSIONAL SERVICES LIMITED Auditor - - 06-JAN-1995 Malta - Paradise Papers
MEGA WIN LIMITED Auditor - - 17-DEC-2009 Malta - Paradise Papers
ERA LIMITED Auditor - - 11-APR-2011 Malta In Dissolution Paradise Papers
AUTOPROTECTION LTD Auditor - - 06-JUN-2000 Malta - Paradise Papers
MALTA PHARMACEUTICALS COMPANY LIMITED Auditor - - 17-SEP-2002 Malta Struck Off Paradise Papers
JFH SERVICES.COM LTD Auditor - - 13-NOV-2009 Malta Struck Off 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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