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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.

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