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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 (95)

Role From To Incorporation Jurisdiction Status Data From
INCORP LIMITED Auditor - - 17-APR-2002 Malta - Paradise Papers
CALA MONDRAGO LTD Auditor - - 05-JUL-2011 Malta - Paradise Papers
FELTON SERVICES LIMITED Auditor - - 13-MAR-2012 Malta In Dissolution Paradise Papers
Gate United Limited Auditor - - 26-MAR-2008 Malta - Paradise Papers
ELDO VENTURES LTD Auditor - - 19-MAY-2011 Malta - Paradise Papers
NICR LIMITED Auditor - - 06-MAR-2012 Malta In Process of Merging Paradise Papers
ROSEWALL INVESTMENTS LIMITED Auditor - - 04-MAY-2006 Malta - Paradise Papers
Armada Capital Ltd Auditor - - 17-AUG-2012 Malta In Dissolution Paradise Papers
ENOX INTERNATIONAL LIMITED Auditor - - 15-SEP-2011 Malta - Paradise Papers
JBM LIMITED Auditor - - 01-FEB-2013 Malta - Paradise Papers
VECTIS TRADING LIMITED Auditor - - 22-SEP-2010 Malta - Paradise Papers
OZONE INVESTMENT LIMITED Auditor - - 26-APR-2013 Malta - Paradise Papers
Minestone Europe Limited Auditor - - 30-DEC-2011 Malta - Paradise Papers
SITGES HOLDING LIMITED Auditor - - 07-DEC-2006 Malta - Paradise Papers
SL CONSULTING LIMITED Auditor - - 07-MAR-2013 Malta - Paradise Papers
BAROON LIMITED Auditor - - 25-OCT-2013 Malta - Paradise Papers
TAK HOLDING COMPANY LIMITED Auditor - - 21-JUN-2011 Malta - Paradise Papers
SMARTLINE AVIATION LIMITED Auditor - - 12-NOV-2012 Malta - Paradise Papers
PPA HOLDING LIMITED Auditor - - 21-JUN-2012 Malta In Dissolution 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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