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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
COMPAGNIE FINANCIERE DU LION D'ARGENT (MALTA) LIMITED Auditor - - 20-FEB-2002 Malta - Paradise Papers
FAST OVERSEAS LIMITED Auditor - - 22-MAY-2008 Malta - Paradise Papers
Ranin Ltd Auditor - - 19-JUL-2012 Malta - Paradise Papers
TRINVECO LIMITED Auditor - - 18-NOV-2004 Malta - Paradise Papers
TRENDY HOLDINGS LTD. Auditor - - 07-JAN-2005 Malta - Paradise Papers
JUTLAND TRADING LTD Auditor - - 18-FEB-2010 Malta - Paradise Papers
BROMLEY INTERNATIONAL LIMITED Auditor - - 07-OCT-2004 Malta Struck Off Paradise Papers
GREENSHAW LIMITED Auditor - - 18-FEB-2010 Malta - Paradise Papers
VOSTOK MEDIA EXCHANGE Ltd Auditor - - 28-SEP-2009 Malta - Paradise Papers
BARTEL TECHNOLOGIES LTD Auditor - - 12-MAR-2003 Malta Struck Off Paradise Papers
VENTRIS LIMITED Auditor - - 04-DEC-2006 Malta Struck Off Paradise Papers
KDK LIMITED Auditor - - 15-MAR-2005 Malta In Dissolution Paradise Papers
BRASCUS TECHNOLOGIES LTD. Auditor - - 12-MAR-2003 Malta Struck Off Paradise Papers
GROTEX LIMITED Auditor - - 17-NOV-2009 Malta Struck Off Paradise Papers
THE ROCK REAL ESTATE HOLDING LIMITED Auditor - - 04-JUL-2006 Malta Struck Off Paradise Papers
ETI -  ENERGY TECHNOLOGIES INTERNATIONAL LIMITED Auditor - - 24-AUG-2006 Malta Struck Off Paradise Papers
PROTEUS PARTNERS LIMITED Auditor - - 11-AUG-2010 Malta - Paradise Papers
ZUPA TERROIR LIMITED Auditor - - 23-AUG-2006 Malta Struck Off Paradise Papers
WWX Trading Ltd Auditor - - 13-JAN-2009 Malta Struck Off Paradise Papers
Marianto Holding Limited Auditor - - 01-FEB-2005 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.

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