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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 (116)

Role From To Incorporation Jurisdiction Status Data From
E.M.M. ENTERPRISES LIMITED Auditor - - 16-MAR-1979 Malta - Paradise Papers
NIGHT LIFE LIMITED Auditor - - 02-APR-1993 Malta - Paradise Papers
RWV Entertainment Limited Auditor - - 17-DEC-2007 Malta - Paradise Papers
K2 MARITIME LIMITED Auditor - - 23-DEC-2009 Malta - Paradise Papers
CLASSIC MARITIME INC LIMITED Auditor - - 16-NOV-2009 Malta - Paradise Papers
G. COPPINI LTD Auditor - - 17-AUG-1984 Malta - Paradise Papers
STREETCRAFT LTD Auditor - - 18-MAY-2005 Malta - Paradise Papers
PAJSU HOLDINGS LIMITED Auditor - - 25-APR-2006 Malta - Paradise Papers
CROMA FOOTWEAR COMPANY LIMITED Auditor - - 17-AUG-1988 Malta - Paradise Papers
INTERTRACK MALTA LIMITED Auditor - - 16-JUN-2000 Malta - Paradise Papers
LEISURE POOLS INTERNATIONAL LIMITED Auditor - - 08-MAR-2011 Malta - Paradise Papers
HARRY'S LIMITED Auditor - - 18-APR-1977 Malta - Paradise Papers
CHETCUTI ENTERPRISES LTD Auditor - - 02-MAY-1968 Malta - Paradise Papers
AWAKENINGS COMPANY LIMITED Auditor - - 17-OCT-1994 Malta In Dissolution Paradise Papers
CORRADINO ALUMINIUM LIMITED Auditor - - 22-APR-1974 Malta In Dissolution Paradise Papers
ETALON HOLDINGS LIMITED Auditor - - 20-SEP-1989 Malta - Paradise Papers
COIM ENTERPRISES LIMITED Auditor - - 21-JUN-1988 Malta - Paradise Papers
ALKHADRA COMPANY LIMITED Auditor - - 22-AUG-2008 Malta - Paradise Papers
BENNY`S CATERING LIMITED Auditor - - 20-OCT-1969 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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