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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 (199)

Role From To Incorporation Jurisdiction Status Data From
BROADLINE LIMITED Auditor - - 11-MAR-2009 Malta - Paradise Papers
Tangram Limited Auditor - - 28-OCT-2005 Malta - Paradise Papers
CUMULUS LIMITED Auditor - - 28-OCT-2005 Malta - Paradise Papers
TRISKEL HOLDINGS LIMITED Auditor - - 26-FEB-2010 Malta - Paradise Papers
B.A.U. LIMITED Auditor - - 11-JUL-1997 Malta - Paradise Papers
TRISKEL ART AND HATS LIMITED Auditor - - 01-MAR-2010 Malta - Paradise Papers
CLARUS LIMITED Auditor - - 04-NOV-2005 Malta - Paradise Papers
TRISKEL ENERGY CONSULTING LIMITED Auditor - - 01-MAR-2010 Malta - Paradise Papers
JAMILA NAVIGATION LIMITED Auditor - - 22-MAR-2011 Malta - Paradise Papers
GIGLIO LIMITED Auditor - - 23-JUN-2000 Malta - Paradise Papers
BELF INVESTMENTS LIMITED Auditor - - 02-APR-1997 Malta - Paradise Papers
DAYTONA LIMITED Auditor - - 17-FEB-1994 Malta - Paradise Papers
LIFETIME YACHTING LIMITED Auditor - - 03-APR-2009 Malta - Paradise Papers
WL PROPERTIES LIMITED Auditor - - 27-JUL-2000 Malta - Paradise Papers
OLIVA SDV LIMITED Auditor - - 12-DEC-2013 Malta - Paradise Papers
JBianco Limited Auditor - - 20-MAR-2013 Malta - Paradise Papers
CAREFREE NAVIGATION LIMITED Auditor - - 20-APR-2005 Malta - Paradise Papers
CRONOS NAVIGATION LIMITED Auditor - - 12-FEB-2014 Malta - Paradise Papers
GAMMA INTERNATIONAL LIMITED Auditor - - 30-APR-2013 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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