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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


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.


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