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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
Cidaris Holdings Ltd Auditor - - 16-APR-2008 Malta - Paradise Papers
PARISOT HOLDINGS LTD Auditor - - 14-MAY-2007 Malta - Paradise Papers
FORNI HOLDINGS LTD Auditor - - 05-AUG-2009 Malta - Paradise Papers
Euroconsulta Management Limited Auditor - - 27-DEC-2004 Malta - Paradise Papers
Clavis Management Ltd Auditor - - 23-OCT-2009 Malta - Paradise Papers
JINLING EUROPE LTD Auditor - - 23-AUG-2006 Malta Struck Off Paradise Papers
ALTANOVA BUSINESS SOLUTIONS LIMITED Auditor - - 16-DEC-2005 Malta - Paradise Papers
ASTRABET LTD. Auditor - - 22-APR-2005 Malta - Paradise Papers
CPM MANAGEMENT LTD Auditor - - 30-NOV-2006 Malta - Paradise Papers
ACADEMY OF LAW AND FINANCE LTD Auditor - - 21-JUN-2006 Malta - Paradise Papers
EUROCONSULTA SERVICES LIMITED Auditor - - 27-DEC-2004 Malta - Paradise Papers
CCA FINANCE LTD Auditor - - 10-SEP-2008 Malta - Paradise Papers
PICA PRESS LIMITED Auditor - - 19-FEB-1996 Malta - Paradise Papers
CROSSROADS CONSULTING LIMITED Auditor - - 31-AUG-2006 Malta - Paradise Papers
CASEY LEE OFFICE SUPPLIES LIMITED Auditor - - 18-JAN-2007 Malta Struck Off Paradise Papers
CLARIS CAPITAL PROJECTS LTD Auditor - - 18-JUL-2008 Malta - Paradise Papers
BSP GENERAL CONTRACTORS LIMITED Auditor - - 12-JUL-2001 Malta Struck Off Paradise Papers
CITY HOLDINGS LTD Auditor - - 14-DEC-2006 Malta - Paradise Papers
ASTERIA MANAGEMENT LTD Auditor - - 13-JAN-2012 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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