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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 (418)

Role From To Incorporation Jurisdiction Status Data From
Global Universal Game Limited Auditor - - 27-SEP-2011 Malta - Paradise Papers
AUS ENTERPRISES LIMITED Auditor - - 29-JAN-2003 Malta - Paradise Papers
E.C. TRADING LTD Auditor - - 02-APR-2009 Malta - Paradise Papers
LABLITE EUROPE LTD Auditor - - 28-MAY-2012 Malta - Paradise Papers
UNI FOUND LTD. Auditor - - 07-JUL-2008 Malta - Paradise Papers
PARK STREET LIMITED Auditor - - 24-AUG-2001 Malta - Paradise Papers
HALTON LIMITED Auditor - - 29-JAN-2004 Malta - Paradise Papers
AZIM HOLDINGS LTD Auditor - - 11-SEP-2006 Malta - Paradise Papers
FARRUGIA BROTHERS GOZO TRANSPORT LIMITED Auditor - - 24-AUG-1995 Malta - Paradise Papers
PARNIS & ASSOCIATES LTD Auditor - - 27-FEB-2013 Malta - Paradise Papers
WOMEN IN MANAGEMENT LIMITED Auditor - - 20-MAR-2012 Malta - Paradise Papers
CORUS LIMITED Auditor - - 30-MAY-2006 Malta Struck Off Following Merger Paradise Papers
BLULUZ GROUP LIMITED Auditor - - 15-JUN-2012 Malta - Paradise Papers
80 dollars Ltd Auditor - - 27-JUN-2013 Malta - Paradise Papers
SPEED SHIPPING COMPANY LIMITED Auditor - - 04-JAN-2005 Malta - Paradise Papers
FLOTILLA HOLDINGS LIMITED Auditor - - 07-APR-2003 Malta - Paradise Papers
PHOENIX LTD Auditor - - 20-SEP-2012 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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