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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DARMANIN CAUCHI & CO

  • 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 (139)

Role From To Incorporation Jurisdiction Status Data From
GOLDEN WAKE LIMITED Auditor - - 09-DEC-2013 Malta - Paradise Papers
GREYHOUND INTERNATIONAL LTD. Auditor - - 06-APR-2011 Malta - Paradise Papers
ST. URSULA LIMITED Auditor - - 02-JUN-2009 Malta - Paradise Papers
SEEK AND CONVERT HOLDINGS LTD Auditor - - 23-MAR-2011 Malta - Paradise Papers
VALLETTA LETTINGS LIMITED Auditor - - 08-JUL-2013 Malta - Paradise Papers
GEOMIKE LIMITED Auditor - - 11-JUN-1987 Malta - Paradise Papers
RMC Services Limited Auditor - - 27-JUL-2010 Malta - Paradise Papers
KESTREL HOLDINGS LIMITED Auditor - - 03-NOV-2008 Malta - Paradise Papers
CLEAR WATER HOLDING LIMITED Auditor - - 17-JAN-2012 Malta - Paradise Papers
FAIRLINE CAPITAL LIMITED Auditor - - 18-NOV-2003 Malta - Paradise Papers
FEMI Works Limited Auditor - - 08-JUN-2012 Malta - Paradise Papers
Pacificoil & Gas Co. Limited Auditor - - 29-APR-2013 Malta - Paradise Papers
EXCLUSIVE TRANSPORT LIMITED Auditor - - 16-JUL-2012 Malta - Paradise Papers
GVC V15 LTD Auditor - - 16-JUN-2008 Malta - Paradise Papers
International Technical Consulting Limited Auditor - - 30-NOV-2012 Malta - Paradise Papers
VICTORIA MARKETING LIMITED Auditor - - 16-JUN-2010 Malta - Paradise Papers
HFR HOLDING LIMITED Auditor - - 01-JUL-2009 Malta - Paradise Papers
BUILDING MULTI FINISHES CO. LIMITED Auditor - - 01-JUL-2005 Malta - Paradise Papers
Triple T Metals Company Limited Auditor - - 02-DEC-2010 Malta - Paradise Papers
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Address (1)

Data From
75, VJAL KOTTONER, FGURA FGR 1386 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