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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 (89)

Role From To Incorporation Jurisdiction Status Data From
Micanti Limited Auditor - - 11-JAN-2010 Malta - Paradise Papers
AGRISERV LIMITED Auditor - - 30-MAR-1999 Malta - Paradise Papers
SCIENTECH LIMITED Auditor - - 19-DEC-2006 Malta - Paradise Papers
WJT LIMITED Auditor - - 28-JAN-2004 Malta In Dissolution Paradise Papers
L'ITALY COMPANY LIMITED Auditor - - 18-JUL-2013 Malta - Paradise Papers
W.T.J. WORLD TRADING JUICES LIMITED Auditor - - 14-DEC-2012 Malta - Paradise Papers
SAHAB INDUSTRIES LIMITED Auditor - - 16-MAR-2011 Malta - Paradise Papers
EASY POOL CO. LTD Auditor - - 24-JAN-2013 Malta - Paradise Papers
FLEX SERVICES LIMITED Auditor - - 13-JUL-2011 Malta - Paradise Papers
SOUTHERN EXPORT COMPANY LIMITED Auditor - - 27-OCT-1992 Malta - Paradise Papers
G.C. CONSULTANTS LIMITED Auditor - - 17-OCT-2001 Malta - Paradise Papers
SL HOLDINGS LIMITED Auditor - - 13-MAR-2014 Malta Struck Off Paradise Papers
J.A.W. HOLDINGS LIMITED Auditor - - 14-DEC-2012 Malta - Paradise Papers
SES Limited Auditor - - 24-JUL-2009 Malta - Paradise Papers
SAPPHIRE CONSULT LIMITED Auditor - - 11-APR-1996 Malta - Paradise Papers
KASR ALHAMRA MALTA LIMITED Auditor - - 05-JAN-2012 Malta - Paradise Papers
Prestige Europe Limited Auditor - - 27-DEC-2006 Malta - Paradise Papers
ACTIVE TECHNOLOGIES LTD Auditor - - 18-AUG-2003 Malta - Paradise Papers
UniGaming Limited Auditor - - 09-AUG-2011 Malta In Dissolution 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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