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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BAKER TILLY SANT

  • 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 (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
TRAMONTANA HOLDINGS AND INVESTMENTS LIMITED Auditor - - 10-SEP-2010 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
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Address (2)

Data From
5, ROSA MARINA APTS, 216 MARINA SEAFRONT PIETA' PTA 9041 Paradise Papers
5, ROSA MARINA APTS, 216 MARINA SEAFRONT PIETA' MSD 08 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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