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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HORWATH MALTA

  • 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 (229)

Role From To Incorporation Jurisdiction Status Data From
GLOBAL EXCHANGE COMPANY LIMITED Auditor - - 10-MAR-2003 Malta Struck Off as Defunct Paradise Papers
HEXAGONAL HOLDINGS LIMITED Auditor - - 14-OCT-1991 Malta - Paradise Papers
GLOBAL EXCHANGE HOLDING LIMITED Auditor - - 05-MAR-2003 Malta Struck Off as Defunct Paradise Papers
INFRATEC PRO LIMITED Auditor - - 28-APR-2000 Malta - Paradise Papers
IFIX TRADE LIMITED Auditor - - 02-JUN-2006 Malta In Dissolution Paradise Papers
CIFA Concrete Systems Ltd. Auditor - - 10-SEP-2010 Malta - Paradise Papers
EMG HOLDINGS LIMITED Auditor - - 03-DEC-2008 Malta - Paradise Papers
TURFEZ LIMITED Auditor - - 18-JUL-2008 Malta - Paradise Papers
CINT HOLDINGS LIMITED Auditor - - 07-MAY-2009 Malta - Paradise Papers
PRONTO DEVELOPERS LIMITED Auditor - - 11-NOV-2002 Malta - Paradise Papers
V-CRUISE SHIPS LIMITED Auditor - - 12-APR-2000 Malta - Paradise Papers
SOUTHERN CONCRETE LIMITED Auditor - - 12-DEC-1994 Malta - Paradise Papers
SOUTHERN CONSTRUCTION CO. LIMITED Auditor - - 20-MAY-1988 Malta - Paradise Papers
HOMEWORXS PLUS LIMITED Auditor - - 21-JUL-2009 Malta - Paradise Papers
VELLUL LTD Auditor - - 28-JUL-1988 Malta - Paradise Papers
CASAPINTA PROJECT MANAGEMENT LIMITED Auditor - - 12-APR-2001 Malta Struck Off Following Merger Paradise Papers
LA TOUR HOLDINGS LIMITED Auditor - - 22-JUL-1997 Malta - Paradise Papers
WASP LIMITED Auditor - - 23-JUL-2004 Malta - Paradise Papers
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Address (3)

Data From
LA PROVVIDA, KARM ZERAFA STREET, BIRKIRKARA BKR 173 Paradise Papers
LA PROVVIDA, KARM ZERAFA STREET, BIRKIRKARA BKR 1713 Paradise Papers

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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