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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
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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 (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
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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

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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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