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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 (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

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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