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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 (137)

Role From To Incorporation Jurisdiction Status Data From
Lighthouse Holding Limited Auditor - - 13-JUN-2013 Malta - Paradise Papers
TAB MANAGEMENT COMPANY LIMITED Auditor - - 05-APR-1989 Malta - Paradise Papers
Coating Consultancy Services Limited Auditor - - 08-MAY-2006 Malta - Paradise Papers
SUN SHINE TRANSPORT INTERNATIONAL LIMITED Auditor - - 28-DEC-2006 Malta - Paradise Papers
FLT LIMITED Auditor - - 25-SEP-2006 Malta - Paradise Papers
NASTRO NERO IMPORT & EXPORT LIMITED Auditor - - 02-AUG-2006 Malta - Paradise Papers
DATABASES INTERNATIONAL LIMITED Auditor - - 21-MAR-1985 Malta - Paradise Papers
MS EUROPE HOLDINGS LIMITED Auditor - - 29-NOV-2010 Malta - Paradise Papers
inPharma Limited Auditor - - 07-DEC-2005 Malta - Paradise Papers
ALPHACONSULT LIMITED Auditor - - 18-APR-2007 Malta - Paradise Papers
Medrig Energy Limited Auditor - - 02-AUG-2007 Malta - Paradise Papers
MAGNUS LIMITED Auditor - - 06-AUG-2007 Malta - Paradise Papers
QUALITY AREA LIMITED Auditor - - 28-JUN-2011 Malta - Paradise Papers
BOCA MANAGEMENT LIMITED Auditor - - 15-SEP-2008 Malta - Paradise Papers
BSP TRADING LIMITED Auditor - - 22-JUN-2011 Malta - Paradise Papers
CADRELA MALTA LIMITED Auditor - - 29-FEB-2008 Malta - Paradise Papers
REDIN LIMITED Auditor - - 15-JUL-2010 Malta - Paradise Papers

Officer (1)

Role From To Data From
UNHY PACE, GALEA MUSU` & CO. Same id as - - 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