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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ERNST & YOUNG MALTA LIMITED

  • 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 (284)

Role From To Incorporation Jurisdiction Status Data From
Eastgate GEMs SPV2 Limited Auditor - - 14-DEC-2007 Malta In Dissolution Paradise Papers
GRIMA PRINTING AND PUBLISHING LIMITED Auditor - - 29-DEC-1978 Malta Struck Off Following Merger Paradise Papers
BRIDGES AND ROADS INTERNATIONAL LIMITED Auditor - - 30-JUL-2009 Malta - Paradise Papers
Zephyrus Malta Limited Auditor - - 20-JAN-2014 Malta - Paradise Papers
STEALTH HOLDINGS LIMITED Auditor - - 28-JUL-2000 Malta - Paradise Papers
COMPASS CHARTER TRADE LIMITED Auditor - - 02-JUL-2009 Malta - Paradise Papers
ASSOCIATED NEWS GROUP LIMITED Auditor - - 24-MAY-1968 Malta - Paradise Papers
IMPORTERS AND DISTRIBUTORS LIMITED Auditor - - 01-NOV-1994 Malta - Paradise Papers
FERD MALTA ALTERNATIVE ASSETS LIMITED Auditor - - 13-JAN-2011 Malta - Paradise Papers
MARNAV (MALTA) LTD. Auditor - - 02-FEB-2012 Malta - Paradise Papers
AVANT GARDE TECHNOLOGY LIMITED Auditor - - 14-MAY-2010 Malta - Paradise Papers
INMARKETS INTERNATIONAL LIMITED Auditor - - 03-AUG-2006 Malta - Paradise Papers
Fhame Operations Malta Limited Auditor - - 20-APR-2005 Malta Struck Off Paradise Papers
Robeco SAM Clean Tech III Holdings Limited Auditor - - 31-AUG-2011 Malta - Paradise Papers
PARAGON AIR INTERNATIONAL LIMITED Auditor - - 27-AUG-2007 Malta - Paradise Papers
EUROCAPE NEW ENERGY LIMITED Auditor - - 20-AUG-2008 Malta - Paradise Papers
SAREMAA INVESTMENTS I LIMITED Auditor - - 08-APR-2009 Malta - Paradise Papers
FERD MALTA HOLDING LIMITED Auditor - - 13-JAN-2011 Malta - Paradise Papers
SAMBA HOLDINGS LIMITED Auditor - - 12-DEC-2002 Malta Struck Off Paradise Papers
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Address (1)

Data From
4TH FLOOR, REGIONAL BUSINESS CENTRE, ACHILLE FERRIS STREET, MSIDA MSD 1751 Paradise Papers

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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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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