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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN CARUANA

  • 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 (229)

Role From To Incorporation Jurisdiction Status Data From
WinCon Limited Auditor - - 18-DEC-2006 Malta - Paradise Papers
OASIS IMPORT- EXPORT COMPANY LIMITED Auditor - - 14-DEC-1990 Malta Struck Off Paradise Papers
POLIPHARMA HOLDINGS LIMITED Auditor - - 27-NOV-2009 Malta - Paradise Papers
BISHEL HOLDINGS LIMITED Auditor - - 22-DEC-1998 Malta - Paradise Papers
EYE COMMUNICATIONS LIMITED Auditor - - 05-MAY-2004 Malta - Paradise Papers
PROMO DECK SHIPPING MALTA LIMITED Auditor - - 11-MAY-2010 Malta - Paradise Papers
OFFSHORE GLOBAL MARINE LIMITED Auditor - - 17-DEC-2007 Malta - Paradise Papers
SORITEX LIMITED Auditor - - 09-NOV-2010 Malta - Paradise Papers
STANDARD SELECT LIMITED Auditor - - 31-MAY-2000 Malta - Paradise Papers
SKY PEOPLE AVIATION TRAINING LIMITED Auditor - - 04-MAY-2010 Malta - Paradise Papers
FOCUS SOFTWARE SOLUTIONS LIMITED Auditor - - 04-SEP-2007 Malta - Paradise Papers
TILIO'S SWEETS LIMITED Auditor - - 18-MAR-2010 Malta - Paradise Papers
LANTE CO. LIMITED Auditor - - 11-JAN-2005 Malta - Paradise Papers
STAR RENTAL AND LEASING LIMITED Auditor - - 21-NOV-2013 Malta - Paradise Papers
CREATIVE REFURBISHING CENTRE (MALTA) LTD Auditor - - 09-JAN-1998 Malta - Paradise Papers
Polipharma Trading Limited Auditor - - 27-NOV-2009 Malta - Paradise Papers
SAN ANTONIO BOAT CHARTER LTD Auditor - - 16-MAY-2005 Malta - Paradise Papers
CORMAN SERVICES LTD Auditor - - 06-JAN-2003 Malta - Paradise Papers
VILLA MIMOSA LIMITED Auditor - - 16-DEC-2004 Malta - Paradise Papers
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Address (1)

Data From
78, CHATEAU DES LOIRS, G'MANGIA HILL, G'MANGIA PIETA' PTA 1314 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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