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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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 (100)

Role From To Incorporation Jurisdiction Status Data From
Take Malta Limited Auditor - - 22-NOV-2012 Malta - Paradise Papers
BEADEL LIMITED Auditor - - 15-JUL-2010 Malta - Paradise Papers
EUROPEAN ECOMMERCE LTD Auditor - - 22-MAY-2012 Malta - Paradise Papers
BAEL LIMITED Auditor - - 23-APR-2010 Malta - Paradise Papers
AMETO LIMITED Auditor - - 11-FEB-2011 Malta - Paradise Papers
VIRIDIS LTD. Auditor - - 20-MAR-2014 Malta - Paradise Papers
A.B.G. TRADING & CHARTERING LTD Auditor - - 27-FEB-2013 Malta - Paradise Papers
Be2Bit Ltd Auditor - - 17-DEC-2013 Malta - Paradise Papers
JED LTD. Auditor - - 20-MAR-2014 Malta - Paradise Papers
CMK INVESTMENTS LTD Auditor - - 05-JUL-2007 Malta - Paradise Papers
RUBISCO LIMITED Auditor - - 19-DEC-2012 Malta - Paradise Papers
SWANSAPPS LTD Auditor - - 20-JUN-2013 Malta - Paradise Papers
IBAS LIMITED Auditor - - 22-JAN-2013 Malta - Paradise Papers
ICONS CONSULTANCY COMPANY LIMITED Auditor - - 13-NOV-2013 Malta - Paradise Papers
PARA LTD Auditor - - 19-DEC-2012 Malta - Paradise Papers
CREATIVE EUROPE LIMITED Auditor - - 08-JUL-2005 Malta - Paradise Papers
LUCKY BUY HOLD'EM LTD Auditor - - 30-MAR-2012 Malta - Paradise Papers
FLG CONSULTING SERVICES LTD. Auditor - - 05-JUN-2013 Malta - Paradise Papers
SMART HOMES LIMITED Auditor - - 01-FEB-2005 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.

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