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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Andersen Business Services (MT) Limited Auditor - - 02-AUG-2013 Malta - Paradise Papers
SALINI RESORT LTD Auditor - - 29-JUL-1992 Malta - Paradise Papers
INSERV PRINTING LTD Auditor - - 01-SEP-2008 Malta - Paradise Papers
SPENCEMED LIMITED Auditor - - 24-OCT-2006 Malta - Paradise Papers
HOTEL VALENTINA LTD Auditor - - 06-JUN-1997 Malta - Paradise Papers
INSERV RETAIL LTD Auditor - - 01-SEP-2008 Malta - Paradise Papers
RICSTON LIMITED Auditor - - 06-SEP-2006 Malta - Paradise Papers
A.L.M. ENTERPRISES LIMITED Auditor - - 12-DEC-1986 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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