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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LOUIS PADOVANI

  • 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 (191)

Role From To Incorporation Jurisdiction Status Data From
GREEN COMPOUNDING CO. LIMITED Auditor - - 23-JAN-2009 Malta - Paradise Papers
MARIOLOT LIMITED Auditor - - 28-JAN-2004 Malta - Paradise Papers
AMICI HOLDINGS LIMITED Auditor - - 17-JUN-2004 Malta - Paradise Papers
CAR WASH SYSTEMS INTERNATIONAL LIMITED Auditor - - 17-SEP-2004 Malta In Dissolution Paradise Papers
EURO CONSTRUCTION CO LIMITED Auditor - - 24-MAR-1982 Malta - Paradise Papers
ORIANA HOLDINGS COMPANY LIMITED Auditor - - 17-JUN-2004 Malta - Paradise Papers
NIKRA LTD Auditor - - 09-DEC-2009 Malta - Paradise Papers
Odds + More Ltd. Auditor - - 27-JUN-2012 Malta - Paradise Papers
PROJECT TECHNIK LIMITED Auditor - - 14-JAN-2010 Malta - Paradise Papers
ARKADIA KLC SERVICES LTD Auditor - - 12-DEC-2012 Malta - Paradise Papers
MAINSTREAM LTD Auditor - - 09-JAN-2007 Malta - Paradise Papers
BRAVO INTERNATIONAL CONSULTING LIMITED Auditor - - 26-OCT-2012 Malta - Paradise Papers
H T L MANAGEMENT SERVICES LIMITED Auditor - - 21-MAR-1995 Malta - Paradise Papers
ALFIE LIMITED Auditor - - 04-FEB-2013 Malta - Paradise Papers
STRINNO CONSULTING LIMITED Auditor - - 22-SEP-1998 Malta - Paradise Papers
PRADO LIMITED Auditor - - 25-APR-2008 Malta - Paradise Papers
LATIFUNDIA LIMITED Auditor - - 29-DEC-2003 Malta - Paradise Papers
MELLIEHA GARAGE COMPANY LIMITED Auditor - - 17-FEB-1982 Malta - Paradise Papers
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Address (2)

Data From
'Kyle' TRIQ IL-MEDITERRAN ST. JULIANS Paradise Papers
IL-KENN, TRIQ IL-BAHAR L-ISWED, ST. JULIANS 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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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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