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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TURNER & ASSOCIATES

  • 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 (131)

Role From To Incorporation Jurisdiction Status Data From
JOLLY LEISURES COMPANY LIMITED Auditor - - 10-MAR-1994 Malta - Paradise Papers
SHAREFLAKE LIMITED Auditor - - 20-OCT-2009 Malta - Paradise Papers
SHAREFLAKE INVEST (MLT) LIMITED Auditor - - 20-OCT-2009 Malta - Paradise Papers
AL ABUDABA LTD Auditor - - 23-JAN-2007 Malta - Paradise Papers
SCIBERRAS DISTRIBUTION AGENCY LIMITED Auditor - - 09-MAY-1985 Malta - Paradise Papers
MALTA PUBLISHING GROUP LTD. Auditor - - 29-AUG-2011 Malta - Paradise Papers
LINKS TRAVEL LTD Auditor - - 20-APR-1990 Malta - Paradise Papers
Food-Pack Transport Limited Auditor - - 03-JAN-2011 Malta - Paradise Papers
ANGLOWORLD INTERNATIONAL LIMITED Auditor - - 21-MAY-2003 Malta - Paradise Papers
CHAMPIONSHIP SPORTS GROUP LIMITED Auditor - - 02-JUN-2010 Malta - Paradise Papers
BOB CALLAN CONSULTING LIMITED Auditor - - 13-NOV-2008 Malta - Paradise Papers
EU Taxi Limited Auditor - - 30-JUN-2011 Malta - Paradise Papers
GOLD GROUP LIMITED Auditor - - 28-DEC-2007 Malta - Paradise Papers
INNOVATION BUSINESS GROUP LTD Auditor - - 12-OCT-2011 Malta - Paradise Papers
HFH LIMITED Auditor - - 05-JUL-2010 Malta - Paradise Papers
LOGICPASS LIMITED Auditor - - 04-OCT-2006 Malta - Paradise Papers
STEEL TRADE LTD Auditor - - 14-FEB-2011 Malta - Paradise Papers
ICI LIMITED Auditor - - 28-APR-2004 Malta - Paradise Papers
SVENSK SCANNING LIMITED Auditor - - 15-JUN-2010 Malta - Paradise Papers
SVENSK HOLDING LIMITED Auditor - - 15-JUN-2010 Malta - Paradise Papers
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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