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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
SANTINI DUE LIMITED Auditor - - 13-MAR-2001 Malta - Paradise Papers
CEDRUSEAL LIMITED Auditor - - 29-SEP-1993 Malta - Paradise Papers
ART HOLDINGS LIMITED Auditor - - 15-DEC-2006 Malta - Paradise Papers
RORIAL LIMITED Auditor - - 25-JUN-2009 Malta - Paradise Papers
ACTREACT THEATRE COMPANY LIMITED Auditor - - 28-JUL-1997 Malta - Paradise Papers
LUCY CATERING COMPANY LTD Auditor - - 08-FEB-2006 Malta - Paradise Papers
R.B.F.M. COMPANY LIMITED Auditor - - 03-APR-1991 Malta - Paradise Papers
IMESH SERVICES LTD Auditor - - 28-MAY-2004 Malta - Paradise Papers
TECHMAN LIMITED Auditor - - 05-DEC-1990 Malta Struck Off Following Merger Paradise Papers
ART INTERNATIONAL DISTRIBUTION LIMITED Auditor - - 15-DEC-2006 Malta - Paradise Papers
KORINA TRADING LIMITED Auditor - - 16-JUN-1999 Malta Struck Off Paradise Papers
FALKUN MEDITERRAN LIMITED Auditor - - 18-JUN-1997 Malta - Paradise Papers
I.M.A. ENGINEERING SERVICES LIMITED Auditor - - 09-FEB-1994 Malta - Paradise Papers
ADD & ALT COMPANY LIMITED Auditor - - 07-MAR-1989 Malta - Paradise Papers
SELINA TRADING COMPANY LIMITED Auditor - - 18-MAR-1999 Malta - Paradise Papers
TRADER MARINE COTTONERA LIMITED Auditor - - 26-MAY-1998 Malta In Dissolution Paradise Papers
WORLD BUSINESS ASSOCIATED LIMITED Auditor - - 15-MAY-2002 Malta - Paradise Papers
EDUCATIONAL SUPPORT SERVICES LIMITED Auditor - - 08-JAN-1996 Malta - Paradise Papers
S.B. MANAGEMENT ADVISORY SERVICES LTD Auditor - - 23-MAY-1996 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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