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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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