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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 (67)

Role From To Incorporation Jurisdiction Status Data From
GADES HOLDING LIMITED Auditor - - 25-MAR-2009 Malta - Paradise Papers
DALCROSS LIMITED Auditor - - 15-SEP-2009 Malta - Paradise Papers
Ascona Horizons Limited Auditor - - 22-JUL-2010 Malta - Paradise Papers
PharmSol Holding Limited Auditor - - 15-DEC-2010 Malta - Paradise Papers
Trasco International Limited Auditor - - 21-DEC-2006 Malta - Paradise Papers
MMS MALTA LIMITED Auditor - - 28-DEC-2006 Malta - Paradise Papers
BRAYFIELD LIMITED Auditor - - 15-SEP-2009 Malta - Paradise Papers
SCANVISION TECHNOLOGY LIMITED Auditor - - 10-DEC-2004 Malta - Paradise Papers
FREND FREES LIMITED Auditor - - 17-OCT-2006 Malta - Paradise Papers
SANTA MARIA PROPERTY LTD Auditor - - 02-DEC-2005 Malta - Paradise Papers
ATTMAN PAD PRINTING LTD Auditor - - 18-OCT-2010 Malta - Paradise Papers
NOVIN LIMITED Auditor - - 30-DEC-2008 Malta - Paradise Papers
EM4U LTD Auditor - - 26-MAR-2010 Malta - Paradise Papers
Numidia Trading Limited Auditor - - 22-SEP-2010 Malta - Paradise Papers
TREBEE MEDICAL SERVICES LTD. Auditor - - 07-MAY-2010 Malta Struck Off Paradise Papers
ASCONA TEE LIMITED Auditor - - 22-JUL-2010 Malta - Paradise Papers
Anator Limited Auditor - - 02-JUL-2009 Malta Struck Off Paradise Papers
TWILLEY LIMITED Auditor - - 15-MAR-2010 Malta - Paradise Papers
TERBTEC LIMITED Auditor - - 22-NOV-1995 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.

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