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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 (376)

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

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