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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 (74)

Role From To Incorporation Jurisdiction Status Data From
T.S.L.- TOURISM SERVICES LIMITED Auditor - - 06-AUG-1979 Malta - Paradise Papers
OFFTRADE INTERNATIONAL LIMITED Auditor - - 14-JUL-1995 Malta - Paradise Papers
CAPITALHEAD LIMITED Auditor - - 28-AUG-2006 Malta - Paradise Papers
ENERGIA CM INTERNATIONAL LIMITED Auditor - - 09-APR-2013 Malta - Paradise Papers
O.L.M.S. ONLINE MARKETING MALTA LIMITED Auditor - - 18-FEB-2013 Malta - Paradise Papers
R.E.L. LTD Auditor - - 19-DEC-2012 Malta - Paradise Papers
PDR HOLDINGS LIMITED Auditor - - 18-AUG-2006 Malta - Paradise Papers
JX INVESTMENTS LIMITED Auditor - - 18-DEC-2001 Malta - Paradise Papers
MC INVESTMENTS LIMITED Auditor - - 30-NOV-2001 Malta - Paradise Papers
BEACON SERVICES LTD Auditor - - 10-MAY-2013 Malta - Paradise Papers
OFFICE TECHNOLOGY LIMITED Auditor - - 02-MAY-1986 Malta - Paradise Papers
OFFICE GROUP LIMITED Auditor - - 24-JUL-2006 Malta - Paradise Papers
REALCO LEASING LTD Auditor - - 30-SEP-1991 Malta - Paradise Papers
HYDROVOLT COMPANY LIMITED Auditor - - 06-OCT-1994 Malta - Paradise Papers
MCQUEENS INTERNATIONAL LIMITED Auditor - - 21-JUN-2011 Malta In Dissolution Paradise Papers
ARREDONDO LIMITED Auditor - - 23-MAY-2011 Malta - Paradise Papers
ANGELO AQUILINA REFRIGERATION SUPPLIES LIMITED Auditor - - 06-JAN-2010 Malta - Paradise Papers
REALCO PROPERTIES LIMITED Auditor - - 19-JUL-1999 Malta Struck Off Paradise Papers
OFFICE ELECTRONICS LIMITED Auditor - - 30-MAY-1980 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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