The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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 (204)

Role From To Incorporation Jurisdiction Status Data From
MBA ENVIRONMENTAL BUSINESS LTD. Auditor - - 23-JAN-2012 Malta - Paradise Papers
HADAR MANAGEMENT LTD Auditor - - 10-DEC-2008 Malta - Paradise Papers
TRUE HOLDINGS LIMITED Auditor - - 01-AUG-2001 Malta - Paradise Papers
SOCAGEXI LIMITED Auditor - - 17-SEP-2009 Malta - Paradise Papers
M & M HOLDING LTD Auditor - - 10-DEC-2012 Malta - Paradise Papers
JUMBO DEVELOPMENTS LIMITED Auditor - - 28-APR-2011 Malta - Paradise Papers
F & C REAL ESTATE MALTA LIMITED Auditor - - 04-SEP-2009 Malta - Paradise Papers
SIMI COMPANY LIMITED Auditor - - 19-SEP-2003 Malta - Paradise Papers
MAGESTAN CONSULTANCY LTD Auditor - - 12-MAY-2005 Malta - Paradise Papers
BADGER COMPANY LIMITED Auditor - - 28-DEC-1995 Malta - Paradise Papers
JOHN MAMO INVESTMENTS (JMI) LIMITED Auditor - - 10-JUL-2009 Malta - Paradise Papers
BIRD PARK MALTA LIMITED Auditor - - 10-JUN-2008 Malta - Paradise Papers
VK SUPERVISORY LTD Auditor - - 14-JUL-2009 Malta - Paradise Papers
JP HOLDINGS LIMITED Auditor - - 24-MAR-2011 Malta - Paradise Papers
ALL IN TRANSLATIONS LTD Auditor - - 02-APR-2008 Malta - Paradise Papers
Grey and Adler Ltd. Auditor - - 07-SEP-2012 Malta - Paradise Papers
ALTURI LTD. Auditor - - 02-MAY-2012 Malta - Paradise Papers
HIGH SPIRITS LIMITED Auditor - - 04-JUN-1999 Malta - Paradise Papers
RANDOM GAMES LIMITED Auditor - - 09-JUL-2010 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.

Disclaimer