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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

Role From To Incorporation Jurisdiction Status Data From
A1+ SERVICES LIMITED Auditor - - 18-SEP-2007 Malta - Paradise Papers
ANTHER LIMITED Auditor - - 13-SEP-2004 Malta - Paradise Papers
BIZWAYS INTERNATIONAL LIMITED Auditor - - 23-DEC-2009 Malta Struck Off Following Merger Paradise Papers
BRIGHT CLEANING SERVICES LIMITED Auditor - - 04-JUN-2010 Malta - Paradise Papers
CBA HOLDING LIMITED Auditor - - 17-OCT-2011 Malta - Paradise Papers
CURIO CAFE' COMPANY LIMITED Auditor - - 09-FEB-1998 Malta - Paradise Papers
GROSVENOR INVESTMENTS COMPANY LIMITED Auditor - - 25-AUG-1987 Malta - Paradise Papers
JCA Limited Auditor - - 20-JUL-2009 Malta - Paradise Papers
JOHN GHIGO HOLDINGS LTD Auditor - - 24-JUL-2009 Malta - Paradise Papers
JULY 47 LIMITED Auditor - - 07-JUL-1995 Malta - Paradise Papers
M. T. S. LTD Auditor - - 21-APR-1992 Malta - Paradise Papers
MANGION INSTALLATIONS LIMITED Auditor - - 27-NOV-2006 Malta - Paradise Papers
MARTINIK HOLDING LIMITED Auditor - - 13-AUG-2012 Malta - Paradise Papers
MATAKAOMA YACHTING LIMITED Auditor - - 18-AUG-2009 Malta - Paradise Papers
MAYACHTAFFAIRS HOLDING LIMITED Auditor - - 26-MAR-2013 Malta - Paradise Papers
MED DEVELOPERS, DESIGNERS & CONSULTANTS LTD Auditor - - 22-MAY-1998 Malta - Paradise Papers
TAR-ROBBA RECYCLING CENTRE LTD Auditor - - 24-JUL-2009 Malta - Paradise Papers
TECHCENTRIC LTD Auditor - - 08-OCT-2008 Malta - Paradise Papers
WINDMILL ALUMINIUM COMPANY LIMITED Auditor - - 25-JAN-1994 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

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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.