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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RODERICK K. GRECH

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
BERK'S AUTO-DEALERS COMPANY LIMITED Auditor - - 22-MAY-2003 Malta - Paradise Papers
DESIGN LIMITED Auditor - - 15-JUN-1989 Malta - Paradise Papers
Total IT Solutions Limited Auditor - - 01-FEB-2008 Malta - Paradise Papers
S F TRADING CO.LTD Auditor - - 30-JUL-1999 Malta - Paradise Papers
AIR TRANSPORT SERVICES LIMITED Auditor - - 26-MAR-2008 Malta Struck Off Paradise Papers
DIACONO LIMITED Auditor - - 18-JAN-1985 Malta - Paradise Papers
MAR-PIERRE ESTATES LIMITED Auditor - - 28-JUL-1994 Malta - Paradise Papers
EDULINE LIMITED Auditor - - 05-MAR-1999 Malta - Paradise Papers
UNLIMITED LIMITED Auditor - - 15-DEC-1997 Malta - Paradise Papers
MADAME X LIMITED Auditor - - 07-AUG-1995 Malta In Dissolution Paradise Papers
R V ENTERPRISES LIMITED Auditor - - 29-JAN-1998 Malta Struck Off Paradise Papers
AQUATICA GROUP LIMITED Auditor - - 19-JAN-1984 Malta - Paradise Papers
FREEMONT DEVELOPMENT LIMITED Auditor - - 02-SEP-1999 Malta - Paradise Papers
KAC PROPERTIES LIMITED Auditor - - 11-JUN-2004 Malta - Paradise Papers
IDEAL BATHROOMS LIMITED Auditor - - 23-MAR-2001 Malta - Paradise Papers
MALTA OUTDOORS LIMITED Auditor - - 06-NOV-1995 Malta - Paradise Papers
UNICARE LIMITED Auditor - - 17-MAR-2004 Malta - Paradise Papers
ANDEKS LIMITED Auditor - - 22-DEC-1995 Malta - Paradise Papers
FENIX REAL ESTATE LIMITED Auditor - - 17-JUN-2002 Malta - Paradise Papers

Address (1)

Data From
243/1, CORAL, CONSTITUTION STREET, MOSTA MST 9051 Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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