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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 (194)

Role From To Incorporation Jurisdiction Status Data From
CENTRE OF HOLDINGS LIMITED Auditor - - 27-JUN-2002 Malta - Paradise Papers
MEDITERRANEAN CENTRE OF MARKETING LIMITED Auditor - - 27-JUN-2002 Malta - Paradise Papers
Crocodile Limited Auditor - - 09-JUN-2009 Malta - Paradise Papers
RGS HOLDINGS LIMITED Auditor - - 02-MAR-2010 Malta - Paradise Papers
Uwin4u Limited Auditor - - 12-MAY-2009 Malta - Paradise Papers
Referprom Limited Auditor - - 21-MAY-2007 Malta - Paradise Papers
OBELISK AUCTIONS LIMITED Auditor - - 17-AUG-2007 Malta - Paradise Papers
REVULN LIMITED Auditor - - 13-SEP-2012 Malta - Paradise Papers
TOPGOAL (MALTA) LTD Auditor - - 10-DEC-2008 Malta - Paradise Papers
DJRL LIMITED Auditor - - 31-JAN-2005 Malta - Paradise Papers
BETTING AND GAMING (HOLDINGS) LIMITED Auditor - - 04-JUN-2010 Malta - Paradise Papers
HIGH NOON MANAGEMENT LIMITED Auditor - - 21-MAR-2013 Malta - Paradise Papers
iTechnogaming Ltd Auditor - - 06-FEB-2012 Malta - Paradise Papers
FIERES LIMITED Auditor - - 21-NOV-1989 Malta Struck Off Following Merger Paradise Papers
AL-SAQUER AVIATION EUROPE LIMITED Auditor - - 29-JUL-2008 Malta - Paradise Papers
ETERNAL RIVER LIMITED Auditor - - 08-OCT-2007 Malta - Paradise Papers
KNOJT LIMITED Auditor - - 14-APR-2009 Malta Struck Off 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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