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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BDO ATTARD, BUTTIGIEG, PSAILA & CO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
ADMIRALS MEDIA LIMITED Auditor - - 21-DEC-2007 Malta - Paradise Papers
SAGIS LIMITED Auditor - - 27-JUN-2003 Malta - Paradise Papers
OPDF Malta Ltd Auditor - - 27-DEC-2006 Malta In Dissolution Paradise Papers
L B SHIPPING LIMITED Auditor - - 19-SEP-1995 Malta Struck Off Paradise Papers
ASP MANAGEMENT SERVICES LIMITED Auditor - - 19-FEB-1998 Malta - Paradise Papers
XANTHOS LIMITED Auditor - - 22-NOV-1991 Malta - Paradise Papers
ROCKLEIGH LTD Auditor - - 18-MAY-2005 Malta Struck Off Paradise Papers
Rockland Ltd Auditor - - 18-MAY-2005 Malta Struck Off Paradise Papers
CAUSEWAY LTD Auditor - - 18-MAY-2005 Malta Struck Off Paradise Papers
AVI PROMOTION LTD Auditor - - 24-SEP-2004 Malta Struck Off Paradise Papers
MEDWAY LTD Auditor - - 18-MAY-2005 Malta Struck Off Paradise Papers
DOMINION ENTERTAINMENT LIMITED Auditor - - 22-MAR-2013 Malta - Paradise Papers
PROFITABLE PLAY (HOLDINGS) LIMITED Auditor - - 08-AUG-2007 Malta Struck Off Paradise Papers
ALPHA REAL CAPITAL MALTA LIMITED Auditor - - 23-MAY-2006 Malta Struck Off Paradise Papers
JANSU 5 LIMITED Auditor - - 21-DEC-2006 Malta Struck Off Paradise Papers
PANDA PROPERTIES LIMITED Auditor - - 30-MAY-2006 Malta In Dissolution Paradise Papers
DELTA INVESTMENTS LTD. Auditor - - 12-MAY-2005 Malta Struck Off Paradise Papers
JANSU 4 LIMITED Auditor - - 21-DEC-2006 Malta Struck Off Paradise Papers
JANSU 2 LIMITED Auditor - - 21-DEC-2006 Malta Struck Off Paradise Papers
JANSU 3 LIMITED Auditor - - 21-DEC-2006 Malta Struck Off Paradise Papers
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Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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