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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GIORGIO & PARTNERS

  • 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 (50)

Role From To Incorporation Jurisdiction Status Data From
EQUITABLE ADVISORS LIMITED Auditor - - 18-MAR-2009 Malta - Paradise Papers
UNDERWATER ENTERPRISES LIMITED Auditor - - 31-JUL-1992 Malta - Paradise Papers
WINBACK LOYALTY LIMITED Auditor - - 05-NOV-2012 Malta - Paradise Papers
Global Certification Limited Auditor - - 14-DEC-2009 Malta - Paradise Papers
IBG AUTOMATION MALTA LIMITED Auditor - - 20-JUN-2014 Malta - Paradise Papers
ALFRED BORG ENTERPRISE LTD Auditor - - 23-MAY-2008 Malta - Paradise Papers
IBG HOLDING MALTA LIMITED Auditor - - 20-JUN-2014 Malta - Paradise Papers
ESSOR HOLDING LTD Auditor - - 10-MAY-2010 Malta - Paradise Papers
ESSOR SYSTEMS LIMITED Auditor - - 10-MAY-2010 Malta - Paradise Papers
ASCONSULTING LIMITED Auditor - - 03-SEP-2012 Malta - Paradise Papers
INTERNATIONAL INSPECTION & TRAINING SERVICES LIMITED Auditor - - 14-DEC-2009 Malta - Paradise Papers
SEIFERT SYSTEMS LIMITED Auditor - - 13-OCT-1995 Malta - Paradise Papers
Prince Holdings Limited Auditor - - 27-JAN-2010 Malta - Paradise Papers
DREHER AND COMPANY LIMITED Auditor - - 19-DEC-2003 Malta Struck Off Paradise Papers
PREMIER TRADING LIMITED Auditor - - 02-MAY-2003 Malta - Paradise Papers
Mena Cleantech Capital Limited Auditor - - 26-NOV-2009 Malta - Paradise Papers
INNOVATRADE LTD Auditor - - 16-DEC-2011 Malta - Paradise Papers
MALTACO GLOBAL INVEST LTD Auditor - - 01-JUN-2012 Malta - Paradise Papers
BROCHOLE LIMITED Auditor - - 20-FEB-2009 Malta - Paradise Papers
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Address (1)

Data From
REGENT HOUSE, 61, BISAZZA STREET, SLIEMA SLM 1641 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