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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


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 (167)

Role From To Incorporation Jurisdiction Status Data From
MIKAU LIMITED Auditor - - 07-DEC-2007 Malta - Paradise Papers
XINI HOLDINGS LTD Auditor - - 17-MAR-2006 Malta - Paradise Papers
Auditor - - Malta - Paradise Papers
CONE INVESTMENTS LTD Auditor - - 27-MAR-2001 Malta Struck Off Following Merger Paradise Papers
TA' PETER COMPANY LIMITED Auditor - - 17-JAN-1992 Malta - Paradise Papers
FABB LIMITED Auditor - - 27-MAY-1998 Malta - Paradise Papers
TSG PROPERTY MANAGEMENT SERVICES LIMITED Auditor - - 10-OCT-2006 Malta - Paradise Papers
TECNAV GROUP LIMITED Auditor - - 01-JUN-2009 Malta - Paradise Papers
Vastani Holding Limited Auditor - - 05-SEP-2007 Malta - Paradise Papers
K7 SHIPPING LIMITED Auditor - - 13-JUN-2011 Malta - Paradise Papers
VENN CASTLE LIMITED Auditor - - 12-MAR-2013 Malta - Paradise Papers
OCEANO BLU HOLDING LIMITED Auditor - - 23-JAN-2014 Malta - Paradise Papers
FUTURA WOODWORKS LIMITED Auditor - - 15-NOV-1999 Malta - Paradise Papers
TOP TOURS LIMITED Auditor - - 25-APR-1990 Malta - Paradise Papers
PHONIC LTD Auditor - - 18-MAR-2005 Malta - Paradise Papers
R.CAUCHI ENTERPRISES LIMITED Auditor - - 03-APR-2006 Malta - Paradise Papers
CARPATHIAN VENTURES LIMITED Auditor - - 12-SEP-2013 Malta - Paradise Papers
SDQ LTD. Auditor - - 29-SEP-2000 Malta Struck Off 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.


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