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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SPITERI BAILEY & CO

  • 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 (342)

Role From To Incorporation Jurisdiction Status Data From
CASINOKONTANTER.COM (SUPPLIES) LIMITED Auditor - - 27-APR-2004 Malta - Paradise Papers
RED CLUB GAMING LIMITED Auditor - - 04-JUN-2010 Malta - Paradise Papers
EUROFORUM LIMITED Auditor - - 29-SEP-2003 Malta - Paradise Papers
FIRST CROATIA PORTFOLIO MALTA LIMITED Auditor - - 28-DEC-2006 Malta - Paradise Papers
PUBLIC BUSINESS LIMITED Auditor - - 25-NOV-2011 Malta - Paradise Papers
ARTEMIDES LIMITED Auditor - - 21-AUG-2013 Malta - Paradise Papers
ARTEMIDES CONTINENTAL LIMITED Auditor - - 29-JAN-2013 Malta - Paradise Papers
Green Arrows Limited Auditor - - 05-FEB-2009 Malta - Paradise Papers
Webcor Holding Limited Auditor - - 19-JUN-2007 Malta - Paradise Papers
INFONIA HOLDING LTD Auditor - - 28-JUL-2008 Malta - Paradise Papers
DTT 09 Limited Auditor - - 05-NOV-2010 Malta - Paradise Papers
WIDE AWAKE LTD Auditor - - 19-MAY-2008 Malta - Paradise Papers
DTT 02 LIMITED Auditor - - 05-NOV-2010 Malta - Paradise Papers
SIMOSA LIMITED Auditor - - 08-FEB-1994 Malta - Paradise Papers
TERETICORNIS LTD Auditor - - 18-NOV-2010 Malta - Paradise Papers
DAFISA EUROTRUST INTERNATIONAL CONSULTING LIMITED Auditor - - 05-NOV-1998 Malta - Paradise Papers
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Address (4)

Data From
TRIQ DUN KARM, BIRKIRKARA BY-PASS, BIRKIRKARA BKR 9038 Paradise Papers
TRIQ DUN KARM, BIRKIRKARA BY-PASS, BIRKIRKARA BKR9038 Paradise Papers
TRIQ DUN KARM, BIRKIRKARA BY-PASS, BIRKIRKARA BKR 3000 Paradise Papers
TRIQ DUN KARM, BIRKIRKARA BY-PASS, BIRKIRKARA 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