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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 (56)

Role From To Incorporation Jurisdiction Status Data From
NEW GENERATION PRESS LIMITED Auditor - - 25-MAY-1998 Malta - Paradise Papers
ISLANDER FINANCE LIMITED Auditor - - 28-JUN-2005 Malta - Paradise Papers
FORWARDING AND TRADING LIMITED Auditor - - 05-MAR-2004 Malta - Paradise Papers
ADVENTURE HOLIDAYS CO LTD Auditor - - 15-JAN-2001 Malta - Paradise Papers
MIKDAF LIMITED Auditor - - 26-NOV-1999 Malta - Paradise Papers
HANSA WINES AND SPIRITS LIMITED Auditor - - 19-MAY-1999 Malta - Paradise Papers
BUNCHOIN LIMITED Auditor - - 29-JUL-2003 Malta - Paradise Papers
MISERICORDIA LIMITED Auditor - - 26-NOV-1999 Malta - Paradise Papers
RSL COMPANY LIMITED Auditor - - 17-JAN-2003 Malta - Paradise Papers
FLORIAN ENGINEERING LIMITED Auditor - - 03-SEP-1999 Malta - Paradise Papers
MILLENNIUM COMMUNICATIONS LIMITED Auditor - - 10-DEC-1999 Malta - Paradise Papers
LEO ENTERPRISES LIMITED Auditor - - 18-MAR-1986 Malta - Paradise Papers
GESTALT PSYCHOTHERAPY TRAINING INSTITUTE (MALTA) LIMITED Auditor - - 12-MAY-1999 Malta - Paradise Papers
AUTORENTALS CO. LIMITED Auditor - - 07-MAY-1966 Malta - Paradise Papers
PMW ENGINEERING LIMITED Auditor - - 28-APR-2004 Malta Struck Off Paradise Papers
MIDDLE EAST CATERING LIMITED Auditor - - 15-SEP-1987 Malta - Paradise Papers
MEDIA CONSULTA MALTA LIMITED Auditor - - 06-FEB-1998 Malta - Paradise Papers
EUROCARGO FREIGHT SERVICES LIMITED Auditor - - 09-JUL-1999 Malta - Paradise Papers
SAVIOUR MAGRO COMPANY LIMITED Auditor - - 05-DEC-1995 Malta - 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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