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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 (214)

Role From To Incorporation Jurisdiction Status Data From
DOUGLAS LIMITED Auditor - - 30-JAN-2012 Malta - Paradise Papers
Deja Too Limited Auditor - - 05-APR-2013 Malta - Paradise Papers
GOLDENSAND ADVISORS LIMITED Auditor - - 19-JUN-2014 Malta - Paradise Papers
GLOBAL GOLF RESOURCES LTD Auditor - - 10-MAR-2011 Malta - Paradise Papers
COSMOPOLITA LIMITED Auditor - - 04-DEC-2003 Malta - Paradise Papers
CRANMER PROPERTIES LIMITED Auditor - - 07-APR-2004 Malta - Paradise Papers
HECA LIMITED Auditor - - 18-AUG-1988 Malta - Paradise Papers
SUMMIT BUSINESS SERVICES LIMITED Auditor - - 20-MAR-2006 Malta - Paradise Papers
Malita Shipping Agencies Limited Auditor - - 20-DEC-2004 Malta - Paradise Papers
JOHNMAR LIMITED Auditor - - 06-DEC-2005 Malta - Paradise Papers
SARREBICO MEDICAL SUPPLIES LIMITED Auditor - - 16-MAR-1994 Malta - Paradise Papers
iLab Photo Limited Auditor - - 01-JUN-2011 Malta - Paradise Papers
CELESTIA GAMING INTERNATIONAL LIMITED Auditor - - 10-DEC-2010 Malta - Paradise Papers
SELAMA LIMITED Auditor - - 05-OCT-2007 Malta - Paradise Papers
NEDLOF LIMITED Auditor - - 02-MAR-2011 Malta - Paradise Papers
SEEDS & SERVICES LIMITED Auditor - - 08-MAR-2013 Malta - Paradise Papers
F.G.S. CONSTRUCTION LIMITED Auditor - - 15-FEB-1995 Malta - Paradise Papers
WAITROSE PROPERTIES LIMITED Auditor - - 20-DEC-2004 Malta - Paradise Papers
A.M.G. LTD Auditor - - 12-JUN-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.

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