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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BAILEY AUDIT SERVICES LIMITED

  • 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 (99)

Role From To Incorporation Jurisdiction Status Data From
CM MANAGEMENT-SPORTS & PUBLICITY CONSULTANCY LIMITED Auditor - - 25-OCT-2010 Malta - Paradise Papers
BALU LIMITED Auditor - - 02-AUG-2011 Malta - Paradise Papers
INTERNATIONAL CREATISS LIMITED Auditor - - 22-DEC-2010 Malta - Paradise Papers
GOODISON PARK PROPERTIES LIMITED Auditor - - 29-DEC-2003 Malta - Paradise Papers
Persephone Marine Limited Auditor - - 14-NOV-2008 Malta - Paradise Papers
1727 VENTURES LIMITED Auditor - - 11-JAN-2012 Malta - Paradise Papers
EDEN OPERATIONS LIMITED Auditor - - 15-OCT-2013 Malta - Paradise Papers
BETA INVESTMENTS HOLDING LIMITED Auditor - - 30-NOV-2011 Malta - Paradise Papers
JETSAM LIMITED Auditor - - 10-DEC-2010 Malta - Paradise Papers
CAPRICIOUS INVESTMENTS LIMITED Auditor - - 04-MAR-2009 Malta - Paradise Papers
Grund Investments Limited Auditor - - 18-JAN-2007 Malta - Paradise Papers
BASEL INVESTMENTS LIMITED Auditor - - 03-AUG-2005 Malta - Paradise Papers
GAMING GENE LIMITED Auditor - - 20-JAN-2009 Malta - Paradise Papers
L.C.S. HOLDING LIMITED Auditor - - 28-FEB-2014 Malta - Paradise Papers
PLATINUM MARKETING LIMITED Auditor - - 07-MAR-2014 Malta - Paradise Papers
AVEREX LIMITED Auditor - - 12-JUL-2013 Malta - Paradise Papers
AGENCY FOR RUSSIA LIMITED Auditor - - 25-MAR-2013 Malta - Paradise Papers
BIOLIFE HOLDINGS LIMITED Auditor - - 01-SEP-2011 Malta - Paradise Papers
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Officer (1)

Role From To Data From
BAILEY ADVISORY LIMITED Same id as - - Paradise Papers

Address (1)

Data From
SUITE 3, 1ST FLOOR, VALLETTA BUILDINGS, SOUTH STREET, VALLETTA VLT1103 Paradise Papers

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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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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