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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
CROSSWAYS LIMITED Auditor - - 08-MAY-2006 Malta - Paradise Papers
COOPER & COOPER LTD Auditor - - 18-FEB-2011 Malta - Paradise Papers
PCP LIMITED Auditor - - 07-NOV-2001 Malta - Paradise Papers
TS-Trade Solutions Ltd Auditor - - 12-SEP-2008 Malta Struck Off Paradise Papers
TEKO ELETTRONIKA LIMITED Liquidator - - 05-JUL-1983 Malta In Dissolution Paradise Papers
MALCAP SHIPPING LIMITED Auditor - - 16-APR-1998 Malta Struck Off Paradise Papers
EXCALIBUR CAPITAL LIMITED Auditor - - 04-JAN-2008 Malta - Paradise Papers
UNICOMS MALTA LIMITED Auditor - - 17-MAY-2010 Malta - Paradise Papers
J. PACE TRADING LTD Liquidator - - 12-MAR-1980 Malta Struck Off Paradise Papers
JACOBS FINANCE LIMITED Auditor - - 10-APR-2006 Malta Struck Off Paradise Papers
GOSFORTH ENTERPRISES LIMITED Auditor - - 19-SEP-2008 Malta In Dissolution Paradise Papers
SUPER QUALITY INTERNATIONAL LTD Auditor - - 11-APR-2013 Malta - Paradise Papers
G.M. NOMINEE LIMITED Auditor - - 21-AUG-1990 Malta Struck Off Paradise Papers
GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTD Auditor - - 30-APR-2004 Malta - Paradise Papers
Vehico Ltd Auditor - - 14-SEP-2005 Malta Struck Off Paradise Papers
NOBLE MANAGEMENT (MALTA) LIMITED Auditor - - 30-APR-2009 Malta - Paradise Papers
POLY SERVICES LIMITED Auditor - - 07-OCT-2010 Malta - Paradise Papers
POLY HOLDING LTD Auditor - - 19-JAN-2012 Malta - Paradise Papers
SILVERMET (MALTA) LIMITED Auditor - - 02-NOV-2010 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