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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BDO MALTA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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 (140)

Role From To Incorporation Jurisdiction Status Data From
High Rise Customer Centre Limited Auditor - - 24-APR-2008 Malta - Paradise Papers
HCM HOUSE LIMITED Auditor - - 22-SEP-2008 Malta - Paradise Papers
KIMROKE LIMITED Auditor - - 05-JUL-1995 Malta - Paradise Papers
VANILLA STRAWBERRY MALTA LTD Auditor - - 22-OCT-2008 Malta Struck Off as Defunct Paradise Papers
GAME THEORY HOLDINGS LTD Auditor - - 28-FEB-2005 Malta - Paradise Papers
NOVEMBER 1990 LIMITED Auditor - - 26-JUN-2013 Malta - Paradise Papers
LB MALTA LIMITED Auditor - - 26-DEC-2002 Malta - Paradise Papers
InterGlobal Management Services Limited Auditor - - 24-AUG-2007 Malta Struck Off Paradise Papers
NOVOGOMA LTD Auditor - - 04-JUL-2012 Malta - Paradise Papers
JOSMIC COMPANY LIMITED Auditor - - 16-SEP-1981 Malta - Paradise Papers
GAME SERVICES LIMITED Auditor - - 06-OCT-2006 Malta - Paradise Papers
AG SOFTWARE LIMITED Auditor - - 10-JUL-2007 Malta - Paradise Papers
BGGC LIMITED Auditor - - 11-DEC-2007 Malta In Dissolution Paradise Papers
J. J. S. DEVELOPERS LIMITED Auditor - - 14-FEB-1990 Malta - Paradise Papers
BP HOLDING LTD Auditor - - 14-SEP-2004 Malta - Paradise Papers
HOWARD HOLDINGS LIMITED Auditor - - 28-SEP-1995 Malta - Paradise Papers
COLOSSUS MEDIA LIMITED Auditor - - 09-AUG-2006 Malta - Paradise Papers
Atlantis Holding Limited Auditor - - 17-DEC-2012 Malta - Paradise Papers
BLUE DANUBE HOLDING LTD Auditor - - 25-OCT-2006 Malta - Paradise Papers
M.P. FALZON LIMITED Auditor - - 08-SEP-1986 Malta Struck Off Paradise Papers
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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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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