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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CAPSTONE ASSURANCE 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 (70)

Role From To Incorporation Jurisdiction Status Data From
AQUATICO HOLDING LIMITED Auditor - - 15-JUN-2009 Malta - Paradise Papers
SUEZ LA VALLETTE LIMITED Auditor - - 24-AUG-2011 Malta - Paradise Papers
LA VALLETTE CORPORATION LIMITED Auditor - - 29-MAR-2006 Malta - Paradise Papers
Fabrinex Advisors Ltd. Auditor - - 26-NOV-2010 Malta - Paradise Papers
SUEZ LIFE SCIENCES LIMITED Auditor - - 28-DEC-2006 Malta - Paradise Papers
iRisk Limited Auditor - - 21-DEC-2011 Malta - Paradise Papers
FOOD PRODUCTS DEVELOPMENT ASIA LIMITED Auditor - - 09-FEB-2011 Malta - Paradise Papers
WWMT HOLDINGS LTD Auditor - - 09-NOV-2011 Malta - Paradise Papers
NRR ENTERTAINMENT LIMITED Auditor - - 10-JUL-2009 Malta - Paradise Papers
VICINITY CONSULTING LIMITED Auditor - - 13-JUL-2005 Malta - Paradise Papers
AZURE VENTURES LIMITED Auditor - - 28-APR-2009 Malta - Paradise Papers
MALTA HOLDINGS LIMITED Auditor - - 14-AUG-2007 Malta - Paradise Papers
BENJORO CONSULTANCY LTD. Auditor - - 01-MAR-2013 Malta - Paradise Papers
NORGAMES LIMITED Auditor - - 07-MAR-2013 Malta - Paradise Papers
ASDF CONSULTING LIMITED Auditor - - 24-JUN-2013 Malta - Paradise Papers
INSTITUTE OF FOREIGN LANGUAGES AND TOURISM (MALTA) LIMITED Auditor - - 19-JUN-2007 Malta - Paradise Papers
GAMING EXCHANGE LIMITED Auditor - - 03-JUL-2012 Malta - Paradise Papers
POWER ENTERTAINMENT LIMITED Auditor - - 05-FEB-2009 Malta - Paradise Papers
ALLIBERT HOLDING LIMITED Auditor - - 29-MAY-2013 Malta - Paradise Papers
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Address (1)

Data From
17B, ZAMMIT CLAPP STREET, ST. JULIANS STJ 1440 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