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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
CANADIAN PROPERTIES LIMITED Auditor - - 20-DEC-2005 Malta - Paradise Papers
CLARE AGIUS MEDIA PRODUCTIONS LIMITED Auditor - - 28-AUG-2003 Malta Struck Off Paradise Papers
UNITED AC LIMITED Auditor - - 05-JUL-1995 Malta Struck Off Paradise Papers
ZEP LIMITED Auditor - - 19-APR-1995 Malta Struck Off Paradise Papers
RICHARD ELLIS LIMITED Auditor - - 03-JAN-1991 Malta - Paradise Papers
MAX PROPERTIES LIMITED Auditor - - 30-JUL-1996 Malta - Paradise Papers
OVERALL LIMITED Auditor - - 15-FEB-1996 Malta Struck Off Paradise Papers
NATURELLE LIMITED Auditor - - 16-APR-1986 Malta Struck Off Paradise Papers
ENGINEERING ADVISORY SERVICES LIMITED Auditor - - 18-JAN-1995 Malta Struck Off Paradise Papers
C AND E CHEMICALS LIMITED Auditor - - 07-FEB-1995 Malta In Dissolution 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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