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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 (247)

Role From To Incorporation Jurisdiction Status Data From
Gilgamesh Trading Limited Auditor - - 12-APR-2006 Malta - Paradise Papers
TORA INVEST LTD Auditor - - 21-JUL-2008 Malta - Paradise Papers
Darani Investments Ltd Auditor - - 19-NOV-2010 Malta - Paradise Papers
SEA STORY LIMITED Auditor - - 04-DEC-2012 Malta - Paradise Papers
BetWitch Limited Auditor - - 30-JUN-2005 Malta - Paradise Papers
JEV LIMITED Auditor - - 12-SEP-1985 Malta - Paradise Papers
P. ZAHRA LIMITED Auditor - - 22-AUG-1990 Malta - Paradise Papers
CAMILLERI MARINE LIMITED Auditor - - 10-APR-2000 Malta - Paradise Papers
CLASSIC JEWELLERS LIMITED Auditor - - 02-DEC-1997 Malta - Paradise Papers
SMART GREEN SYSTEMS CO. LTD Auditor - - 30-OCT-2009 Malta - Paradise Papers
ALUWOOD CO. LIMITED Auditor - - 17-OCT-2007 Malta - Paradise Papers
JEWEL DESIGN & MANUFACTURING LTD. Auditor - - 05-SEP-2001 Malta - Paradise Papers
NATPHARMA WELLBEING LIMITED Auditor - - 21-JAN-2014 Malta - Paradise Papers
FINE LINE SERVICES LTD Auditor - - 19-FEB-2014 Malta - Paradise Papers
CHATEAUX HERITAGE LIMITED Auditor - - 29-APR-2011 Malta - Paradise Papers
ANELIKA TURNKEY CONTRACTORS LIMITED Auditor - - 21-MAR-2002 Malta - Paradise Papers
BURNRATE LIMITED Auditor - - 03-SEP-2003 Malta Struck Off Following Merger Paradise Papers
HARLAN ENTERPRISES LIMITED Auditor - - 27-APR-2004 Malta - Paradise Papers
TM TEK LIMITED Auditor - - 01-DEC-2006 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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