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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


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 (276)

Role From To Incorporation Jurisdiction Status Data From
Pixie Software Ltd Auditor - - 23-OCT-2012 Malta - Paradise Papers
PLS HOLDING LIMITED Auditor - - 22-DEC-2004 Malta - Paradise Papers
BROUWER FASHION LTD Auditor - - 08-MAR-2006 Malta - Paradise Papers
LMS HOLDINGS LTD Auditor - - 22-MAY-2014 Malta - Paradise Papers
ICON DESIGN LTD. Auditor - - 05-DEC-2005 Malta - Paradise Papers
ALPINIA TRADING LTD Auditor - - 31-DEC-2013 Malta - Paradise Papers
PLS TRADING LIMITED Auditor - - 28-DEC-2004 Malta - Paradise Papers
INSPIRED REPORTING LIMITED Auditor - - 19-SEP-2003 Malta - Paradise Papers
McQuiggin Holdings Ltd Auditor - - 20-DEC-2010 Malta - Paradise Papers
ALWAYS INTERNATIONAL HOLDINGS LTD Auditor - - 13-JAN-2012 Malta - Paradise Papers
RPMG EUROPE LTD Auditor - - 10-AUG-2012 Malta - Paradise Papers
GOLD FUSION LTD Auditor - - 29-NOV-2013 Malta - Paradise Papers
BELL HARBOUR HOLDINGS LTD Auditor - - 20-OCT-2006 Malta - Paradise Papers
EUROPE ENTERPRISE TECHNOLOGIES LTD Auditor - - 26-MAR-2010 Malta - Paradise Papers
YARRA HOLDINGS LTD Auditor - - 18-JAN-2011 Malta - Paradise Papers
ANCHUSA HOLDINGS LTD Auditor - - 29-NOV-2013 Malta - Paradise Papers
SYSTEMA LTD Auditor - - 18-DEC-2006 Malta - Paradise Papers
CORDOVAN LTD Auditor - - 24-JUL-2013 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.


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