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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


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 (171)

Role From To Incorporation Jurisdiction Status Data From
COROMELL YACHTING LIMITED Auditor - - 17-JUN-2013 Malta - Paradise Papers
GARAD LTD Auditor - - 25-JUN-2013 Malta - Paradise Papers
GENICK COMPANY LIMITED Auditor - - 10-MAR-2000 Malta - Paradise Papers
ASCOT FINANCE AND LEASING LTD Auditor - - 12-AUG-2011 Malta - Paradise Papers
DEBAIRA YACHTING LIMITED Auditor - - 19-NOV-2010 Malta - Paradise Papers
ARMENGAEL INVESTMENTS (MALTA) LIMITED Auditor - - 15-MAR-2011 Malta - Paradise Papers
SHAW CONTRACTORS LTD. Auditor - - 08-OCT-2001 Malta - Paradise Papers
LOTUS ALLOYS & MINERALS TRADING LIMITED Auditor - - 29-JAN-2009 Malta - Paradise Papers
Chekko Ltd. Auditor - - 02-NOV-2012 Malta - Paradise Papers
RANGAD LIMITED Auditor - - 28-MAY-2013 Malta In Dissolution Paradise Papers
GAS OIL CONSULTANCY LIMITED Auditor - - 23-DEC-2009 Malta - Paradise Papers
LA LUNA MARKETING LIMITED Auditor - - 30-APR-2012 Malta - Paradise Papers
INTERNET TV LIMITED Auditor - - 27-APR-2010 Malta - Paradise Papers
RIXCRO LTD Auditor - - 11-FEB-2013 Malta - Paradise Papers
VICTORY CAPITAL LIMITED Auditor - - 23-MAY-2012 Malta - Paradise Papers
CRAZY4MEDIA MOBILE LIMITED Auditor - - 15-MAY-2013 Malta - Paradise Papers
EVERTRADE WORLDWIDE LTD Auditor - - 29-MAY-2014 Malta - Paradise Papers
AQUISON HOLDINGS LIMITED Auditor - - 12-JAN-2012 Malta - Paradise Papers
TARGET I.T. LIMITED Auditor - - 01-NOV-2001 Malta - 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.


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