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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DELOITTE AUDIT LTD

  • 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 (953)

Role From To Incorporation Jurisdiction Status Data From
O.W. BUNKER MALTA LIMITED Auditor - - 29-SEP-1993 Malta - Paradise Papers
FALCON OIL LIMITED Auditor - - 07-AUG-1995 Malta - Paradise Papers
MARPLUS TRADING LIMITED Auditor - - 07-SEP-2004 Malta - Paradise Papers
CENTRAL MED YACHTING INTERNATIONAL LIMITED Auditor - - 25-SEP-2000 Malta Struck Off Following Merger Paradise Papers
BALTIMORE CONSULTING LIMITED Auditor - - 16-MAR-2001 Malta - Paradise Papers
IGM HOLDING COMPANY LTD Auditor - - 24-MAY-2004 Malta - Paradise Papers
PALOCEAN SHIPPING LIMITED Auditor - - 15-JUN-2005 Malta - Paradise Papers
PERSONA LIMITED Auditor - - 03-FEB-2010 Malta - Paradise Papers
ANGAR LIMITED Auditor - - 09-JUN-1989 Malta - Paradise Papers
SREC Investment Ltd Auditor - - 28-JUN-2010 Malta - Paradise Papers
MB HOLDINGS LIMITED Auditor - - 03-AUG-2012 Malta - Paradise Papers
M. MAGRO HOLDINGS LIMITED Auditor - - 14-DEC-2001 Malta - Paradise Papers
TRANSFORMER LIMITED Auditor - - 16-NOV-2009 Malta - Paradise Papers
CHRIS INVESTMENTS LIMITED Auditor - - 27-OCT-2004 Malta - Paradise Papers
Armada Holding Two Company Limited Auditor - - 19-NOV-2009 Malta - Paradise Papers
HARD ROCK HOLDINGS LIMITED Auditor - - 20-DEC-2010 Malta - Paradise Papers
GRAINCO LIMITED Auditor - - 18-MAR-2003 Malta - Paradise Papers
CASTLE ROCK HOLDINGS LIMITED Auditor - - 20-DEC-2010 Malta Struck Off Following Merger Paradise Papers
KIMAR HOLDINGS LIMITED Auditor - - 01-OCT-2003 Malta - Paradise Papers
EH HOLDINGS LIMITED Auditor - - 03-AUG-2012 Malta - Paradise Papers
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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