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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
A. G. (OVERSEAS) LIMITED Auditor - - 13-OCT-2000 Malta Struck Off Paradise Papers
BRILINK LTD Auditor - - 14-DEC-2011 Malta - Paradise Papers
CENTRAL GARAGE LTD Auditor - - 05-JUL-2006 Malta - Paradise Papers
CLM LIMITED Auditor - - 26-JUN-2006 Malta - Paradise Papers
ELECTRO MECHANICAL INSTALLATION LIMITED Auditor - - 23-MAR-2000 Malta - Paradise Papers
END STONE LIMITED Auditor - - 16-JUL-2003 Malta - Paradise Papers
FRANCESCA GAMBINA & CO. LIMITED Auditor - - 22-JUL-2008 Malta - Paradise Papers
HILLSIDE (NEW MEDIA HOLDINGS MALTA) LIMITED Auditor - - 17-JUL-2014 Malta - Paradise Papers
HILLSIDE (NEW MEDIA MALTA) LIMITED Auditor - - 17-JUL-2014 Malta - Paradise Papers
LETBIT LTD Auditor - - 08-FEB-2011 Malta - Paradise Papers
LUCA LIMITED Auditor - - 19-AUG-2010 Malta - Paradise Papers
MALTASAT INTERNATIONAL LIMITED Auditor - - 06-AUG-2003 Malta - Paradise Papers
PIONEXT LIMITED Auditor - - 21-JUN-2013 Malta - Paradise Papers
Sky Level Ltd. Auditor - - 16-NOV-2012 Malta - Paradise Papers
Spinola Drilling Limited Auditor - - 29-APR-2005 Malta - Paradise Papers
THREE SEAS LIMITED Auditor - - 21-JUN-2012 Malta - Paradise Papers
Unistores (Services) Ltd Auditor - - 12-DEC-2008 Malta - Paradise Papers
VALFIN INTERNATIONAL LIMITED Auditor - - 19-DEC-1997 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.