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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 (534)

Role From To Incorporation Jurisdiction Status Data From
STYLE DECOR LTD Auditor - - 24-JAN-2011 Malta - Paradise Papers
HORACE ENTERPRISES LIMITED Auditor - - 20-JUN-1991 Malta - Paradise Papers
XCLUESHIP LIMITED Auditor - - 30-OCT-2012 Malta - Paradise Papers
SJ HAIRSTUDIO LIMITED Auditor - - 14-DEC-2010 Malta - Paradise Papers
PROPERTY F LTD Auditor - - 12-OCT-2000 Malta - Paradise Papers
LAND & BUILDINGS LIMITED Auditor - - 05-FEB-2004 Malta - Paradise Papers
SKAGEN SHIPPING LIMITED Auditor - - 03-FEB-1998 Malta - Paradise Papers
A.C.M. LIMITED Auditor - - 14-JAN-1988 Malta - Paradise Papers
EURO DEPOT LTD Auditor - - 02-OCT-2002 Malta - Paradise Papers
RHEA ENTERPRISES LIMITED Auditor - - 10-JUL-1984 Malta - Paradise Papers
DEUTSCHE AFRIKA GRUPPE LTD. Auditor - - 29-MAY-2006 Malta - Paradise Papers
WP LIMITED Auditor - - 08-AUG-1988 Malta - Paradise Papers
TURA MALTA LIMITED Auditor - - 03-OCT-1984 Malta - Paradise Papers
NRC SERVICES LIMITED Auditor - - 08-NOV-2011 Malta - Paradise Papers
KD SOUVENIRS LTD Auditor - - 06-DEC-2007 Malta - Paradise Papers
AL FAJR CONSULTING LTD Auditor - - 09-APR-2013 Malta - Paradise Papers
GIO. BATTA ABELA LTD Auditor - - 12-APR-2007 Malta - Paradise Papers
F (ADVERTISING) LTD. Auditor - - 08-FEB-2001 Malta - Paradise Papers
JOHANN AQUILINA & CO. LIMITED Auditor - - 23-DEC-2011 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