The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NEXIA BT

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

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 (702)

Role From To Incorporation Jurisdiction Status Data From
MURYX LIMITED Auditor - - 03-AUG-2011 Malta - Paradise Papers
CPT HOLDING LIMITED Auditor - - 25-MAR-2008 Malta - Paradise Papers
CARGO CONTAINER LINE LIMITED Auditor - - 24-MAR-2004 Malta - Paradise Papers
M.P.D.S. LIMITED Auditor - - 08-MAR-1994 Malta - Paradise Papers
SUNDRY LIMITED Auditor - - 31-DEC-1987 Malta - Paradise Papers
LAREEN MARINE LIMITED Auditor - - 21-DEC-2009 Malta - Paradise Papers
DEFIANT LIMITED Auditor - - 20-JUL-2004 Malta - Paradise Papers
NORTHWESTERN LIMITED Auditor - - 25-MAR-2009 Malta - Paradise Papers
LIFESTYLE CHANGES LIMITED Auditor - - 22-APR-2013 Malta - Paradise Papers
WOOD, GIBBINS & PARTNERS LIMITED Auditor - - 04-JUN-2010 Malta - Paradise Papers
STIVALA OPERATORS LIMITED Auditor - - 21-DEC-1998 Malta - Paradise Papers
INNOVATE BUSINESS CONSULTING LIMITED Auditor - - 20-APR-2011 Malta - Paradise Papers
Deervalley Mobil Limited Auditor - - 23-FEB-2011 Malta - Paradise Papers
LYONS PROPERTIES LIMITED Auditor - - 12-JAN-2011 Malta - Paradise Papers
NEWPORT DEVELOPMENTS LTD Auditor - - 07-OCT-2003 Malta - Paradise Papers
SOLAR SYSTEMS LIMITED Auditor - - 25-MAY-2005 Malta - Paradise Papers
THL CO. LIMITED Auditor - - 22-JUL-2008 Malta - Paradise Papers
PRIME OIL TRADING COMPANY LTD Auditor - - 29-MAR-2012 Malta - Paradise Papers
Show more connections

Address (2)

Data From
TOWER BUSINESS CENTRE, GROUND FLOOR, TOWER STREET, SWATAR, BIRKIRKARA BKR 4013 Paradise Papers
THE PENTHOUSE, SUITE 2, CAPITAL BUSINESS CENTRE, ENTRANCE C, TRIQ TAZ-ZWEJT, SAN GWANN SGN 3000 Paradise Papers

Explore more from

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.

Download data

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