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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
Casco Navigation Limited Auditor - - 19-FEB-2009 Malta - Paradise Papers
PERSONNEL RESOURCES LIMITED Auditor - - 26-JUN-1995 Malta - Paradise Papers
KIEL LIMITED Auditor - - 23-FEB-2007 Malta In Dissolution Paradise Papers
MAIDA LIMITED Auditor - - 01-DEC-2006 Malta Struck Off Following Merger Paradise Papers
PARADE LIMITED Auditor - - 27-JUN-1978 Malta - Paradise Papers
Well-Nest Limited Auditor - - 04-OCT-2007 Malta - Paradise Papers
SALTFISH COMPANY LIMITED Auditor - - 20-JUL-1965 Malta Struck Off Paradise Papers
ALLFINANCE LTD Auditor - - 29-DEC-1978 Malta Struck Off Paradise Papers
CASCO HOLDINGS LIMITED Auditor - - 23-NOV-1988 Malta - Paradise Papers
SPOCK LIMITED Auditor - - 27-JUL-1993 Malta Struck Off Paradise Papers
MALITRACO LIMITED Auditor - - 17-JUL-1965 Malta Struck Off Paradise Papers
E. X. SAT SYSTEMS LIMITED Auditor - - 07-FEB-1995 Malta - Paradise Papers
HASTER INTERNATIONAL LIMITED Auditor - - 22-JAN-1976 Malta - Paradise Papers
DRYAD LIMITED Auditor - - 15-FEB-1990 Malta - Paradise Papers
FEEDSTUFFS COMPOUND COMPANY LIMITED Auditor - - 12-JUL-1965 Malta - Paradise Papers
HORTICULTURE CO. LIMITED Auditor - - 05-AUG-1974 Malta - Paradise Papers
EGDAF CO. LTD Auditor - - 15-JAN-1982 Malta - Paradise Papers
KONPET (MALTA) LTD Auditor - - 10-NOV-1994 Malta Struck Off Paradise Papers
KRYPTON CHEMISTS LIMITED Auditor - - 31-JUL-1987 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

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