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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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