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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

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

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

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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.