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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 (93)

Role From To Incorporation Jurisdiction Status Data From
BETCLASS LIMITED Auditor - - 06-MAR-2001 Malta - Paradise Papers
AEGEAN TELECOM INVESTMENTS Limited Auditor - - 05-DEC-2005 Malta - Paradise Papers
CHERINGHAM LIMITED Auditor - - 18-OCT-2004 Malta - Paradise Papers
EAST WALK LIMITED Auditor - - 28-NOV-2005 Malta - Paradise Papers
APEX SUPPLIES AND SERVICES LIMITED Auditor - - 31-JAN-2008 Malta - Paradise Papers
ARDFIELD HOLDINGS LIMITED Auditor - - 19-DEC-2006 Malta - Paradise Papers
KUFRA INVESTMENTS (MALTA) LTD. Auditor - - 19-OCT-2012 Malta - Paradise Papers
PARADISE INVESTMENTS LIMITED Auditor - - 19-DEC-2003 Malta - Paradise Papers
TULLMORE LIMITED Auditor - - 14-DEC-2006 Malta - Paradise Papers
EDDOES LIMITED Auditor - - 19-NOV-2007 Malta - Paradise Papers
Briaba Limited Auditor - - 08-AUG-2005 Malta - Paradise Papers
YEWSLEY LIMITED Auditor - - 03-NOV-2006 Malta - Paradise Papers
PORTELM PROPERTIES LIMITED Auditor - - 18-MAY-2006 Malta - Paradise Papers
TIFFANY'S LIMITED Auditor - - 09-AUG-2007 Malta - Paradise Papers
WOODWAY JOINERY LIMITED Auditor - - 23-JUL-2002 Malta - Paradise Papers
HELMSLEY LIMITED Auditor - - 05-JUL-2006 Malta - Paradise Papers
OMAN HOLDINGS LIMITED Auditor - - 01-DEC-2004 Malta - Paradise Papers
TURNBERRY LIMITED Auditor - - 20-JUN-2007 Malta - Paradise Papers
WECA LIMITED Auditor - - 07-OCT-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.

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