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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

WALTER RIZZO & ASSOCIATES

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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 (71)

Role From To Incorporation Jurisdiction Status Data From
Trinitas Finance Ltd. Auditor - - 28-JUL-2010 Malta - Paradise Papers
Mochis Limited Auditor - - 18-FEB-2009 Malta Struck Off Paradise Papers
BENNY HOLDINGS LIMITED Auditor - - 06-JUN-2014 Malta - Paradise Papers
AUREA L&G TRADING LIMITED Auditor - - 30-JAN-2013 Malta - Paradise Papers
ICS EAST EUROPE LTD Auditor - - 17-FEB-2014 Malta - Paradise Papers
OPTIC GROUP LIMITED Auditor - - 08-MAY-2013 Malta - Paradise Papers
BEKKAR LIMITED Auditor - - 17-NOV-2009 Malta - Paradise Papers
OPTIC DISTRIBUTION LIMITED Auditor - - 08-MAY-2013 Malta - Paradise Papers
MEDIALOG WORLDWIDE LIMITED Auditor - - 02-DEC-2010 Malta - Paradise Papers
INTERNATIONAL PAYOUTS LTD Auditor - - 15-MAY-2013 Malta - Paradise Papers
HET ENTERTAINMENT GROUP LIMITED Auditor - - 11-MAR-2014 Malta - Paradise Papers
ICS CONSULTING LTD Auditor - - 17-FEB-2014 Malta - Paradise Papers
FIBRE SERVICES LIMITED Auditor - - 22-JAN-2014 Malta - Paradise Papers
East Europe Construction Services Limited Auditor - - 24-MAY-2011 Malta In Dissolution Paradise Papers
Apollo Investments Limited Auditor - - 16-SEP-2009 Malta - Paradise Papers
AUREA L&G HOLDINGS LIMITED Auditor - - 16-JAN-2013 Malta - Paradise Papers
J.A.S. PROPERTY DEVELOPERS LIMITED Auditor - - 11-NOV-1992 Malta - Paradise Papers
OBELISK LIMITED Auditor - - 16-SEP-1988 Malta - Paradise Papers
I.B. INTERNATIONAL TRADING CO LTD Auditor - - 25-MAR-1996 Malta - Paradise Papers
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Address (1)

Data From
30, ID-DWEJRA, TRIQ IL-GEJZA, SWIEQI Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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