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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MAZARS MALTA

  • 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 (599)

Role From To Incorporation Jurisdiction Status Data From
INDEPENDENT INDUSTRY HOLDINGS LIMITED Auditor - - 27-JUL-2005 Malta - Paradise Papers
FUTURE TRENDS LTD Auditor - - 02-JAN-2008 Malta - Paradise Papers
SCANIA INTERNATIONAL LIMITED Auditor - - 06-FEB-2008 Malta - Paradise Papers
GROUP MIHAEL PROGRESS LTD Auditor - - 06-MAY-2011 Malta - Paradise Papers
Woodfour Company Limited Auditor - - 01-FEB-1983 Malta - Paradise Papers
CAR CHARTER EUROPE (HOLDINGS) LIMITED Auditor - - 12-SEP-2005 Malta - Paradise Papers
WETTPUNKT INTERNATIONAL LIMITED Auditor - - 20-FEB-2001 Malta - Paradise Papers
PALMALI OFFSHORE SERVICES 8 CO. LTD Auditor - - 02-FEB-2011 Malta - Paradise Papers
PALMALI OFFSHORE SERVICES 1 CO LTD Auditor - - 02-FEB-2011 Malta - Paradise Papers
PALMALI OFFSHORE SERVICES 4 CO. LTD Auditor - - 02-FEB-2011 Malta - Paradise Papers
PALMALI OFFSHORE SERVICES 6 CO. LTD. Auditor - - 02-FEB-2011 Malta - Paradise Papers
Rivanosta Limited Auditor - - 01-FEB-2013 Malta - Paradise Papers
CLICK SHIPPING COMPANY LIMITED Auditor - - 16-AUG-2007 Malta - Paradise Papers
PALMALI OFFSHORE SERVICES 7 CO LTD Auditor - - 02-FEB-2011 Malta - Paradise Papers
WORLD MARITIME CO. LTD Auditor - - 18-JAN-2006 Malta - Paradise Papers
Asifa Holding Limited Auditor - - 15-JAN-2009 Malta - Paradise Papers
STRINGER SHIPPING CO. LTD Auditor - - 12-JUL-2006 Malta - Paradise Papers
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Officer (1)

Role From To Data From
ATTARD GIGLIO & CO Same id as - - Paradise Papers

Address (2)

Data From
ALFIR TRIQ REGGIE MILLER GZIRA Paradise Papers
32, SOVEREIGN BUILDING, ZAGHFRAN ROAD, ATTARD ATD 9012 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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