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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CORPORATE AUDITORS

  • 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 (123)

Role From To Incorporation Jurisdiction Status Data From
KRITOM LIMITED Auditor - - 08-NOV-2012 Malta - Paradise Papers
MERCURIUS VENTURES LIMITED Auditor - - 03-SEP-2012 Malta - Paradise Papers
Essenza Verde Ltd Auditor - - 07-AUG-2009 Malta - Paradise Papers
FSWL LIMITED Auditor - - 25-MAR-2014 Malta - Paradise Papers
DADALINK LIMITED Auditor - - 27-MAY-2013 Malta - Paradise Papers
RECOVERIES AND REDIRECTIONS LIMITED Auditor - - 30-NOV-2011 Malta - Paradise Papers
Italian Style Holdings Limited Auditor - - 25-MAR-2011 Malta - Paradise Papers
E M P PROPERTIES LTD Auditor - - 23-APR-2002 Malta - Paradise Papers
FUTURAG SERVICES LTD Auditor - - 20-JUN-2012 Malta - Paradise Papers
VALLETTA SERVICE STATION LIMITED Auditor - - 24-AUG-2000 Malta - Paradise Papers
EMMA DIACONO LIMITED Auditor - - 21-AUG-2009 Malta - Paradise Papers
MAXIMAL SOFTWARE (MALTA) LIMITED Auditor - - 05-DEC-2012 Malta - Paradise Papers
AQUA-FAVOUR LIMITED Auditor - - 06-OCT-2010 Malta - Paradise Papers
ELECTRIC DRIVE INTERNATIONAL LIMITED Auditor - - 27-MAR-2013 Malta - Paradise Papers
ALTELYS PHARMA LIMITED Auditor - - 23-NOV-2012 Malta - Paradise Papers
BLUET INTERNATIONAL LIMITED Auditor - - 25-FEB-2013 Malta - Paradise Papers
FLM DEVELOPERS LTD Auditor - - 01-JUL-2009 Malta - Paradise Papers
Think Digital Limited Auditor - - 23-DEC-2013 Malta - Paradise Papers
ADVERT ALERT LTD Auditor - - 13-MAR-2012 Malta - Paradise Papers
SIDEWAYS LIMITED Auditor - - 21-JUN-2013 Malta - 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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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