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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ECOVIS MALTA

  • 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 (123)

Role From To Incorporation Jurisdiction Status Data From
PJB HOLDING LIMITED Auditor - - 15-MAR-2007 Malta - Paradise Papers
DM Investment Limited Auditor - - 19-NOV-2009 Malta - Paradise Papers
CAMLAND LTD Auditor - - 01-DEC-1999 Malta - Paradise Papers
LUXICON LIMITED Auditor - - 14-NOV-2011 Malta - Paradise Papers
DM DISTRIBUTIONS LIMITED Auditor - - 24-AUG-2009 Malta - Paradise Papers
ICEDROPS LIMITED Auditor - - 27-APR-2012 Malta - Paradise Papers
DELTA TECH. LTD Auditor - - 06-MAR-2012 Malta - Paradise Papers
ALL INVEST COMPANY LIMITED Auditor - - 09-DEC-1997 Malta - Paradise Papers
ZAAFRANEX LIMITED Auditor - - 19-DEC-2013 Malta - Paradise Papers
SEASUS LIMITED Auditor - - 06-JUN-2002 Malta - Paradise Papers
INFOMATE LIMITED Auditor - - 26-AUG-1993 Malta - Paradise Papers
CATTLEYA LIMITED Auditor - - 26-JUN-2003 Malta - Paradise Papers
BLUE TIE LIMITED Auditor - - 02-MAR-2004 Malta Struck Off Paradise Papers
SYMLUX LIMITED Auditor - - 14-NOV-2011 Malta - Paradise Papers
GICORP Holding Limited Auditor - - 10-SEP-2012 Malta - Paradise Papers
MULTI CONSTRUCTION SERVICES LIMITED Auditor - - 23-APR-1990 Malta - Paradise Papers
GICORP TRADING LIMITED Auditor - - 10-SEP-2012 Malta - Paradise Papers
GOOD HEALTH FOODS LIMITED Auditor - - 22-MAY-2002 Malta - Paradise Papers
WAGERIT LIMITED Auditor - - 19-OCT-2007 Malta - Paradise Papers
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Address (1)

Data From
55, BIRBAL ROAD, BALZAN BZN 9017 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