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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDWARD GATT

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
KAINITE LIMITED Auditor - - 28-JAN-2004 Malta - Paradise Papers
CORDELL INVESTMENTS LIMITED Auditor - - 26-MAR-2004 Malta - Paradise Papers
HIERRO TRADING COMPANY LIMITED Auditor - - 12-MAY-2004 Malta - Paradise Papers
ALDAMA HOLDINGS LIMITED Auditor - - 18-MAR-2004 Malta - Paradise Papers
APPLECROSS PROPERTIES LIMITED Auditor - - 22-JAN-2004 Malta - Paradise Papers
CHALGROVE LIMITED Auditor - - 22-JUL-2004 Malta Struck Off Paradise Papers
BENMORE HOLDINGS LIMITED Auditor - - 29-DEC-2004 Malta - Paradise Papers
ABACO MARINE LIMITED Auditor - - 25-OCT-2004 Malta - Paradise Papers
JEDDAH HOLDINGS LIMITED Auditor - - 29-JAN-2004 Malta - Paradise Papers
75 LIMITED Auditor - - 06-NOV-2006 Malta - Paradise Papers
JORDI HOLDINGS LIMITED Auditor - - 13-MAY-2004 Malta - Paradise Papers
GOLDSTREAM PROPERTIES LIMITED Auditor - - 08-MAR-2004 Malta Struck Off Paradise Papers
QUORUM PROPERTIES LIMITED Auditor - - 21-DEC-2004 Malta Struck Off Paradise Papers
BORDEN LIMITED Auditor - - 12-MAY-2004 Malta Struck Off Paradise Papers
DERRY DOWN LIMITED Auditor - - 26-MAY-2004 Malta Struck Off Paradise Papers
PARALLEL COMMUNICATIONS LIMITED Auditor - - 08-MAY-2006 Malta Struck Off Paradise Papers
XANITA LIMITED Auditor - - 21-DEC-2005 Malta Struck Off Paradise Papers
KIKIKS COMPANY LIMITED Auditor - - 21-AUG-2008 Malta - Paradise Papers

Address (1)

Data From
215/1, SWIEQI ROAD SWIEQI SWQ 3417 Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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