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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

Role From To Incorporation Jurisdiction Status Data From
ADVERTEC LIMITED Auditor - - 08-JUN-2010 Malta - Paradise Papers
BIOCHEMICALS ENTERPRISES LTD Auditor - - 05-FEB-2013 Malta - Paradise Papers
BURTON & SIMPSON LIMITED Auditor - - 01-OCT-2007 Malta - Paradise Papers
DANREA LTD Auditor - - 20-OCT-2005 Malta - Paradise Papers
FRA DIEGO DISPENSARY COMPANY LIMITED Auditor - - 24-JUN-1997 Malta - Paradise Papers
Globeleq Holdings (Ibom Power) Limited Auditor - - 22-JAN-2008 Malta - Paradise Papers
HARD STONE WORKS LIMITED Auditor - - 13-FEB-2009 Malta - Paradise Papers
ILIAD CAPITAL LIMITED Auditor - - 01-FEB-2012 Malta - Paradise Papers
M75 HOLDING LIMITED Auditor - - 03-MAY-2013 Malta - Paradise Papers
MEDITERRANEO NCM LIMITED Auditor - - 29-SEP-2009 Malta - Paradise Papers
PUPA HOLDINGS LIMITED Auditor - - 21-MAY-1999 Malta - Paradise Papers
Polaris Advisors Ltd. Auditor - - 10-OCT-2012 Malta - Paradise Papers
SANTA ANNA CONSULTING LIMITED Auditor - - 23-JAN-2012 Malta - Paradise Papers
SANTA CLARA CONSULTING LIMITED Auditor - - 04-AUG-2010 Malta - Paradise Papers
Shirokko Int. Services Ltd. Auditor - - 13-APR-2006 Malta - Paradise Papers
TA' KALC BAKERY LTD Auditor - - 20-OCT-2004 Malta - Paradise Papers
TETROVISION HOLDINGS MALTA LTD Auditor - - 16-OCT-2012 Malta - Paradise Papers
TWOMAGIC LIMITED Auditor - - 21-OCT-2005 Malta - Paradise Papers
UNIQUE TRAVEL LIMITED Auditor - - 28-OCT-1977 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.

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

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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.