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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MERCIECA, AZZOPARDI & CO

  • 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 (283)

Role From To Incorporation Jurisdiction Status Data From
KEYSTONE LIMITED Auditor - - 06-OCT-2000 Malta - Paradise Papers
VELA MARBLE LIMITED Auditor - - 17-FEB-2010 Malta - Paradise Papers
PILTABELLA HOLDING LIMITED Auditor - - 03-APR-2012 Malta - Paradise Papers
MELITE TRANSPORT LIMITED Auditor - - 12-MAY-2010 Malta - Paradise Papers
SARAP Software Ltd Auditor - - 05-JUN-2014 Malta In Dissolution Paradise Papers
CROISIERE.COM LIMITED Auditor - - 13-JUN-2008 Malta - Paradise Papers
THE DIVE CENTRE LIMITED Auditor - - 23-OCT-2007 Malta - Paradise Papers
RUFFY LIMITED Auditor - - 08-APR-2002 Malta - Paradise Papers
LACFARM LIMITED Auditor - - 03-DEC-2013 Malta - Paradise Papers
FMF HOLDINGS LIMITED Auditor - - 05-APR-2013 Malta - Paradise Papers
SOCRATES CONSULTANCY LIMITED Auditor - - 21-MAR-2005 Malta - Paradise Papers
MELITA SYSTEMS LIMITED Auditor - - 08-OCT-2003 Malta Struck Off Following Merger Paradise Papers
EDDA LIMITED Auditor - - 14-SEP-2006 Malta - Paradise Papers
CALIFAIR HOLDINGS LIMITED Auditor - - 07-MAR-2008 Malta - Paradise Papers
ROSE PACE LIMITED Auditor - - 25-FEB-2003 Malta - Paradise Papers
Remote Monitoring and Control Systems Limited Auditor - - 02-MAY-2006 Malta - Paradise Papers
KAS HOLDING LIMITED Auditor - - 18-JUN-2012 Malta In Dissolution Paradise Papers
B.E.L.S. (BUSINESS ENGLISH LANGUAGE SCHOOL) TEENS LIMITED Auditor - - 04-APR-2011 Malta In Process of Merging Paradise Papers
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Address (2)

Data From
FLAT 2, ZAHRA COURT, NAXXAR RD SAN GWANN Paradise Papers
FLAT 2, ZAHRA COURT, NAXXAR RD SAN GWANN SGN 9032 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