The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ROBERT DEBONO FRESH FRUIT & VEGETABLES LIMITED Auditor - - 12-JAN-2012 Malta - Paradise Papers
MARLETTA ENTERPRISES LIMITED Auditor - - 22-AUG-2005 Malta - Paradise Papers
SINNACARE LIMITED Auditor - - 19-APR-2012 Malta - Paradise Papers
MULTI -NET COMPANY LIMITED Auditor - - 06-MAR-2000 Malta - Paradise Papers
ANTINVEST COMPANY LIMITED Auditor - - 19-NOV-1998 Malta - Paradise Papers
STRATEGIC COMMUNICATIONS LIMITED Auditor - - 19-NOV-2009 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