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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


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 (217)

Role From To Incorporation Jurisdiction Status Data From
STEEL FABRICATION &PIPE ENGINEERING CO. LTD Auditor - - 22-FEB-1973 Malta In Dissolution Paradise Papers
OLIVER & PARTNERS LIMITED Auditor - - 11-MAY-2006 Malta - Paradise Papers
TICKET HOLDING LIMITED Auditor - - 19-OCT-2007 Malta - Paradise Papers
TICKET LIMITED Auditor - - 19-OCT-2007 Malta - Paradise Papers
Brand Services Corporation Limited Auditor - - 28-DEC-2006 Malta - Paradise Papers
ALPA HOLDINGS INTERNATIONAL LIMITED Auditor - - 28-SEP-2005 Malta - Paradise Papers
FRALIMI INTERNATIONAL LIMITED Auditor - - 06-AUG-2008 Malta - Paradise Papers
DUAL OPAL LIMITED Auditor - - 26-JAN-2012 Malta - Paradise Papers
BREA HOLDINGS LIMITED Auditor - - 21-DEC-2004 Malta - Paradise Papers
ASHGROVES CONSULTANCY LIMITED Auditor - - 12-DEC-2011 Malta - Paradise Papers
MULTIBRANDING LIMITED Auditor - - 14-SEP-2004 Malta - Paradise Papers
BUDA INVESTMENT HOLDINGS LTD Auditor - - 03-JUN-2011 Malta - Paradise Papers
OK APARTMENT LIMITED Auditor - - 21-APR-2008 Malta - Paradise Papers
INTERMED CONSULTANCY LIMITED Auditor - - 11-SEP-2006 Malta - Paradise Papers
SAF INVEST LTD Auditor - - 04-DEC-2008 Malta - Paradise Papers
ASHGROVES PARTNERS LIMITED Auditor - - 17-JAN-2012 Malta - Paradise Papers
METALCARE SERVICES LIMITED Auditor - - 31-MAR-1977 Malta Struck Off as Defunct Paradise Papers
NORSE MANAGEMENT INTERNATIONAL (MALTA) LIMITED Auditor - - 24-JUL-2008 Malta - Paradise Papers
MEDIA GATEWAY LIMITED Auditor - - 14-OCT-2013 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.


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