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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

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

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

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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.