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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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 (273)

Role From To Incorporation Jurisdiction Status Data From
ETIX MALTA LIMITED Auditor - - 30-APR-2014 Malta - Paradise Papers
SPICE COMPANY LTD Auditor - - 06-OCT-2000 Malta - Paradise Papers
ST. JOHN'S PHARMA TRADING LTD Auditor - - 04-AUG-2011 Malta - Paradise Papers
GEORGE SPITERI AND SONS LIMITED Auditor - - 30-JUL-1991 Malta - Paradise Papers
SOUND VILLAIN LTD Auditor - - 19-SEP-2011 Malta - Paradise Papers
ALL RENEWABLE LTD Auditor - - 30-JAN-2013 Malta - Paradise Papers
DARMANIN FISHERIES LIMITED Auditor - - 22-FEB-2011 Malta - Paradise Papers
SEVEN ENTERPRISES LTD Auditor - - 18-JAN-2013 Malta - Paradise Papers
Cross World Ltd Auditor - - 27-AUG-2009 Malta - Paradise Papers
AceVenture Ltd Auditor - - 17-DEC-2013 Malta - Paradise Papers
GV CONSULTANCY LTD Auditor - - 20-DEC-2012 Malta - Paradise Papers
TA' MATTEW FISHERIES LTD Auditor - - 21-APR-2004 Malta - Paradise Papers
PASCHALINO IMPORTS LTD Auditor - - 14-FEB-2012 Malta - Paradise Papers
DALKE LTD Auditor - - 20-AUG-1999 Malta - Paradise Papers
UNITED OPTICS LIMITED Auditor - - 21-MAY-2013 Malta - Paradise Papers
BRIGHT PRESENT LTD Auditor - - 26-JUL-1994 Malta - Paradise Papers
IPSE CONSULTING LTD Auditor - - 24-MAY-2013 Malta - Paradise Papers
K9 ENTERPRISES LIMITED Auditor - - 01-OCT-2004 Malta - Paradise Papers
SABURAU LIMITED Auditor - - 30-MAY-2012 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.

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