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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JPMC

  • 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 (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
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Address (1)

Data From
105, PSAILA STREET, BIRKIRKARA Paradise Papers

Explore more from

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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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