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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 (56)

Role From To Incorporation Jurisdiction Status Data From
Meridian International Group Limited Auditor - - 11-MAR-2005 Malta - Paradise Papers
B&B MH 3 Co. Limited Auditor - - 30-AUG-2005 Malta - Paradise Papers
B&B MH 1 CO. LIMITED Auditor - - 31-MAY-2005 Malta - Paradise Papers
TORFIN MALTA LIMITED Auditor - - 13-MAR-1995 Malta - Paradise Papers
CDPG Malta Limited Auditor - - 05-APR-2007 Malta - Paradise Papers
EOLIA LIMITED Auditor - - 10-JUL-2003 Malta - Paradise Papers
PETROKIM ENERGY HOLDING LTD. Auditor - - 05-MAR-2009 Malta - Paradise Papers
ERNEST SULLIVAN LIMITED Auditor - - 31-AUG-1987 Malta In Dissolution Paradise Papers
SHANELTY LIMITED Auditor - - 28-SEP-1994 Malta - Paradise Papers
METHODE ELECTRONICS MALTA LTD. Auditor - - 02-NOV-1966 Malta - Paradise Papers
BIO DIETS EU LIMITED Auditor - - 09-FEB-2009 Malta - Paradise Papers
EUROTARGET COMPANY LIMITED Auditor - - 16-DEC-1994 Malta Struck Off Paradise Papers
GEONDA TRADING LIMITED Auditor - - 21-AUG-1995 Malta Struck Off Paradise Papers
TTI TEAM SOFTWARE (MALTA) LTD Auditor - - 10-OCT-2003 Malta Struck Off Paradise Papers
Hibiscus Aircraft Leasing Limited Auditor - - 20-JUN-2007 Malta - Paradise Papers
EASTERN INVESTMENT CORPORATION LIMITED Auditor - - 15-FEB-1991 Malta Struck Off Paradise Papers
VAOS LIMITED Auditor - - 28-MAR-1994 Malta - Paradise Papers
HEIDELBERGCEMENT MALTA PRIMA LIMITED Auditor - - 27-NOV-2008 Malta Struck Off Paradise Papers
SARO LIMITED Auditor - - 22-JAN-1996 Malta Struck Off 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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