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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 (53)

Role From To Incorporation Jurisdiction Status Data From
THE PODIUM LIMITED Auditor - - 09-APR-1997 Malta - Paradise Papers
BORG TRANSPORTATION LIMITED Auditor - - 14-MAR-1988 Malta In Dissolution Paradise Papers
PHOTO PLAY MALTA LTD Auditor - - 17-JAN-2008 Malta - Paradise Papers
GOLDEN ISLAND LIMITED Auditor - - 09-APR-2008 Malta - Paradise Papers
F.S. DEVELOPMENTS CO. LTD. Auditor - - 21-MAY-1999 Malta - Paradise Papers
JONATHAN DEVELOPMENT CO. LIMITED Auditor - - 22-MAR-1995 Malta - Paradise Papers
BONNICI INSTALLATIONS LTD Auditor - - 10-JAN-2001 Malta - Paradise Papers
TWISH CO. LTD Auditor - - 25-AUG-1998 Malta - Paradise Papers
J. BIANCO TRADING AGENCY LIMITED Auditor - - 29-NOV-1996 Malta - Paradise Papers
YELLOW HOLDINGS LIMITED Auditor - - 30-DEC-1994 Malta - Paradise Papers
FTA SERVICES LIMITED Auditor - - 28-MAR-2001 Malta - Paradise Papers
C. & F. BUILDING CONTRACTORS LIMITED Auditor - - 04-AUG-1993 Malta - Paradise Papers
SKYE DEVELOPMENTS LIMITED Auditor - - 05-SEP-1991 Malta - Paradise Papers
FUTURE ESTATES INVESTMENTS LTD Auditor - - 29-OCT-2007 Malta In Dissolution Paradise Papers
JMS HOLDING COMPANY LIMITED Auditor - - 13-JUN-1995 Malta In Dissolution Paradise Papers
BONNICI'S PRINTING PRESS LTD Auditor - - 07-JUL-1987 Malta - Paradise Papers
MARSA STEEL CO. LTD. Auditor - - 05-OCT-1977 Malta - Paradise Papers
CHEM CO. LTD Auditor - - 07-MAR-2011 Malta In Dissolution Paradise Papers
SCHEMBRI & SONS LIMITED Auditor - - 25-OCT-1978 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.

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