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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


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 (193)

Role From To Incorporation Jurisdiction Status Data From
RAYDAVIDSON DISTRIBUTORS LTD Auditor - - 20-DEC-1995 Malta - Paradise Papers
TRESHIPPING COMPANY LIMITED Auditor - - 11-DEC-2007 Malta - Paradise Papers
CMP SERVICES LIMITED Auditor - - 15-DEC-2003 Malta - Paradise Papers
BC41 HOLDING LTD. Auditor - - 03-MAR-2014 Malta - Paradise Papers
SIMA TRADING COMPANY LIMITED Auditor - - 18-JUN-1966 Malta - Paradise Papers
THE RESEARCH BUREAU LIMITED Auditor - - 06-APR-2000 Malta Struck Off Following Merger Paradise Papers
ELBESON LIMITED Auditor - - 25-AUG-2006 Malta - Paradise Papers
BIBENDO LIMITED Auditor - - 02-DEC-2004 Malta - Paradise Papers
GASTRONY LTD Auditor - - 27-DEC-2013 Malta - Paradise Papers
BOOK LIMITED Auditor - - 30-MAR-1999 Malta - Paradise Papers
ITKS HOLDING LIMITED Auditor - - 28-NOV-2006 Malta - Paradise Papers
ASE ELECTRICAL & PLUMBING SUPPLIES LIMITED Auditor - - 25-APR-2014 Malta - Paradise Papers
UNITED AGRO INDUSTRIAL LTD Auditor - - 09-JAN-1998 Malta - Paradise Papers
WHITE, SINCLAIRE & PARTNERS HOLDINGS LTD Auditor - - 04-FEB-2009 Malta - Paradise Papers
MCG INVESTMENTS LTD. Auditor - - 19-DEC-2012 Malta - Paradise Papers
INSYNC LIMITED Auditor - - 24-MAR-2000 Malta - Paradise Papers
BT INVESTMENTS LTD. Auditor - - 04-FEB-2009 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.


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