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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KPMG

  • 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 (711)

Role From To Incorporation Jurisdiction Status Data From
BRIGHTWELL PORTFOLIO FUND SICAV PLC Auditor - - 10-MAY-2011 Malta - Paradise Papers
S.T.L. WINE TRADING LTD Auditor - - 19-FEB-2009 Malta - Paradise Papers
Alhena Ltd. Auditor - - 07-OCT-2008 Malta - Paradise Papers
Supersoft Limited Auditor - - 15-SEP-1999 Malta - Paradise Papers
ART PRODUCTIONS LIMITED Auditor - - 22-NOV-2004 Malta - Paradise Papers
MAIL STORM LIMITED Auditor - - 03-APR-2007 Malta - Paradise Papers
BETASTREAM LIMITED Auditor - - 17-SEP-2007 Malta - Paradise Papers
CLEARSMOKE TECHNOLOGIES LIMITED Auditor - - 18-JUN-1997 Malta - Paradise Papers
MEDITERRANEAN RADIOLOGICAL SUPPLIES LIMITED Auditor - - 19-NOV-1999 Malta - Paradise Papers
KING WILLIAM MALTA LIMITED Auditor - - 28-AUG-2006 Malta - Paradise Papers
M.C.G.H. MALTA (2006) LIMITED Auditor - - 27-JUN-2006 Malta - Paradise Papers
ALL MEDIA LIMITED Auditor - - 30-SEP-1999 Malta - Paradise Papers
ASHBURY LTD Auditor - - 16-FEB-1989 Malta Struck Off Following Merger Paradise Papers
KING WILLIAM MALTA (HOLDINGS) LIMITED Auditor - - 28-AUG-2006 Malta - Paradise Papers
CHERMIGNON RESEARCH LIMITED Auditor - - 25-FEB-2005 Malta - Paradise Papers
TLC HOLDINGS LIMITED Auditor - - 27-DEC-1999 Malta - Paradise Papers
ATTARD PROPERTIES LTD. Auditor - - 02-AUG-2002 Malta - Paradise Papers
OBERGURGL Limited Auditor - - 23-NOV-2010 Malta - Paradise Papers
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Address (4)

Data From
PORTICO BUILDING, MARINA STREET, PIETA' MSD 04 Paradise Papers
PORTICO BUILDING, MARINA STREET, PIETA' PTA 9044 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