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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STUART GORDON CRAIG

  • 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 (217)

Role From To Incorporation Jurisdiction Status Data From
STEEL FABRICATION &PIPE ENGINEERING CO. LTD Auditor - - 22-FEB-1973 Malta In Dissolution Paradise Papers
OLIVER & PARTNERS LIMITED Auditor - - 11-MAY-2006 Malta - Paradise Papers
TICKET HOLDING LIMITED Auditor - - 19-OCT-2007 Malta - Paradise Papers
TICKET LIMITED Auditor - - 19-OCT-2007 Malta - Paradise Papers
Brand Services Corporation Limited Auditor - - 28-DEC-2006 Malta - Paradise Papers
ALPA HOLDINGS INTERNATIONAL LIMITED Auditor - - 28-SEP-2005 Malta - Paradise Papers
FRALIMI INTERNATIONAL LIMITED Auditor - - 06-AUG-2008 Malta - Paradise Papers
DUAL OPAL LIMITED Auditor - - 26-JAN-2012 Malta - Paradise Papers
BREA HOLDINGS LIMITED Auditor - - 21-DEC-2004 Malta - Paradise Papers
ASHGROVES CONSULTANCY LIMITED Auditor - - 12-DEC-2011 Malta - Paradise Papers
MULTIBRANDING LIMITED Auditor - - 14-SEP-2004 Malta - Paradise Papers
BUDA INVESTMENT HOLDINGS LTD Auditor - - 03-JUN-2011 Malta - Paradise Papers
OK APARTMENT LIMITED Auditor - - 21-APR-2008 Malta - Paradise Papers
INTERMED CONSULTANCY LIMITED Auditor - - 11-SEP-2006 Malta - Paradise Papers
SAF INVEST LTD Auditor - - 04-DEC-2008 Malta - Paradise Papers
ASHGROVES PARTNERS LIMITED Auditor - - 17-JAN-2012 Malta - Paradise Papers
METALCARE SERVICES LIMITED Auditor - - 31-MAR-1977 Malta Struck Off as Defunct Paradise Papers
NORSE MANAGEMENT INTERNATIONAL (MALTA) LIMITED Auditor - - 24-JUL-2008 Malta - Paradise Papers
MEDIA GATEWAY LIMITED Auditor - - 14-OCT-2013 Malta - Paradise Papers
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Address (1)

Data From
6, FLAT 1, TRIQ SIR LUIGI CAMILLERI, SLIEMA SLM 1841 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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