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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VINCENT CURMI & ASSOCIATES

  • 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 (124)

Role From To Incorporation Jurisdiction Status Data From
ELYSIUM CAPITAL MANAGEMENT LIMITED Auditor - - 14-MAY-2012 Malta - Paradise Papers
DHALIA SOUTH LIMITED Auditor - - 22-APR-1987 Malta - Paradise Papers
LARKFIELD GLOBAL SOLUTIONS LIMITED Auditor - - 21-JUN-2012 Malta - Paradise Papers
MIRCO CONSTRUCTION LIMITED Auditor - - 18-MAR-2003 Malta - Paradise Papers
CASTELLO TRADING CO. LIMITED Auditor - - 17-DEC-1991 Malta Struck Off Following Merger Paradise Papers
J V PHARMA LIMITED Auditor - - 10-JUN-1980 Malta - Paradise Papers
VINTAGE CONVERSIONS LIMITED Auditor - - 04-OCT-1994 Malta - Paradise Papers
A. CALASCIONE & SONS LIMITED Auditor - - 18-JUN-1966 Malta - Paradise Papers
KEMTRONICS LIMITED Auditor - - 18-DEC-2000 Malta Struck Off Following Merger Paradise Papers
METROPOLIS PHARMACEUTICALS LIMITED Auditor - - 11-MAR-1994 Malta - Paradise Papers
EXECUTIVE LAND & BUILDINGS LIMITED Auditor - - 14-OCT-2005 Malta Struck Off Following Merger Paradise Papers
DATALINK COMPUTERS LIMITED Auditor - - 23-NOV-1988 Malta Struck Off Following Merger Paradise Papers
DHALIA PROPERTIES LIMITED Auditor - - 24-JUL-2008 Malta Struck Off Following Merger Paradise Papers
GRANDHARBOUR AIR (MALTA) LIMITED Auditor - - 05-FEB-2007 Malta Struck Off Following Merger Paradise Papers
SURGICAL GUIDANCE LIMITED Auditor - - 20-APR-1999 Malta - Paradise Papers
P & S INTERNATIONAL LIMITED Auditor - - 30-APR-1992 Malta - Paradise Papers
DOVETAIL SERVICES LIMITED Auditor - - 02-MAR-1970 Malta - Paradise Papers
K.I.D. AGENCY LIMITED Auditor - - 17-MAY-1984 Malta - Paradise Papers
EXECUTIVE HOLDINGS LIMITED Auditor - - 14-OCT-2005 Malta Struck Off Following Merger Paradise Papers
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Address (1)

Data From
FINANCE HOUSE, 1ST FLOOR, P. ELIZABETH STREET, TA' XBIEX XBX 1102 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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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