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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTON CHETCUTI GANADO & ASSOCIATES

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

Entity (43)

Role From To Incorporation Jurisdiction Status Data From
LASS LEASING LIMITED Auditor - - 14-MAY-2010 Malta - Paradise Papers
PACK TRADING LTD Auditor - - 18-JAN-2013 Malta - Paradise Papers
T-GLOBE LIMITED Auditor - - 24-OCT-2006 Malta - Paradise Papers
MDC Limited Auditor - - 16-MAY-2013 Malta - Paradise Papers
OLDARCH LIMITED Auditor - - 02-DEC-2011 Malta - Paradise Papers
Golden Dunes (Malta) Limited Auditor - - 29-FEB-2012 Malta - Paradise Papers
MEDSALE LTD Auditor - - 01-MAR-2013 Malta - Paradise Papers
AKRAB LIMITED Auditor - - 02-FEB-1999 Malta - Paradise Papers
MANORAN LIMITED Auditor - - 09-JAN-1995 Malta - Paradise Papers
CELLLEX LTD Auditor - - 04-MAR-2013 Malta - Paradise Papers
MMB HOLDINGS LIMITED Auditor - - 17-DEC-2013 Malta - Paradise Papers
AVCO LIMITED Auditor - - 10-NOV-2008 Malta - Paradise Papers
BANANA REPUBLIC LIMITED Auditor - - 22-SEP-1995 Malta - Paradise Papers
CB HOLDINGS LIMITED Auditor - - 17-DEC-2013 Malta - Paradise Papers
EMMANUEL VELLA & SONS LIMITED Auditor - - 04-APR-2013 Malta - Paradise Papers
Express Freights Limited Auditor - - 04-APR-2013 Malta - Paradise Papers
Eyre Cargo Services Limited Auditor - - 04-APR-2013 Malta - Paradise Papers
International Bunkering Company Limited Auditor - - 18-JAN-2006 Malta - Paradise Papers
EXPRESS GROUP LIMITED Auditor - - 10-AUG-2012 Malta - Paradise Papers
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Address (1)

Data From
5/2A, MERCHANTS STREET, VALLETTA VLT 1171 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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