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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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.

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