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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
INSOR LIMITED Auditor - - 31-OCT-2008 Malta Struck Off Paradise Papers
A&B MARINE SERVICES LTD Auditor - - 11-DEC-2009 Malta - Paradise Papers
WESTERN HOLDINGS LIMITED Auditor - - 04-SEP-1999 Malta - Paradise Papers
BRAMLEY LTD Auditor - - 07-SEP-2011 Malta - Paradise Papers
MEDIA C.E.T. LIMITED Auditor - - 02-JAN-2002 Malta - Paradise Papers
NJ&C CONSTRUCTION LIMITED Auditor - - 03-MAY-2010 Malta - Paradise Papers
FORVEL LIMITED Auditor - - 09-MAR-2005 Malta - Paradise Papers
MAZARON HOLDINGS LIMITED Auditor - - 21-DEC-2004 Malta - Paradise Papers
GABA CO LIMITED Auditor - - 29-MAR-2007 Malta - Paradise Papers
INTERNATIONAL CAR SALES LIMITED Auditor - - 05-DEC-2007 Malta Struck Off Paradise Papers
ELANGUEST LIMITED Auditor - - 10-APR-1991 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.

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