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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KRESTON MC MALTA

  • 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 (50)

Role From To Incorporation Jurisdiction Status Data From
BIOCHEMICALS ENTERPRISES LTD Auditor - - 05-FEB-2013 Malta - Paradise Papers
PUPA HOLDINGS LIMITED Auditor - - 21-MAY-1999 Malta - Paradise Papers
BURTON & SIMPSON LIMITED Auditor - - 01-OCT-2007 Malta - Paradise Papers
Polaris Advisors Ltd. Auditor - - 10-OCT-2012 Malta - Paradise Papers
Shirokko Int. Services Ltd. Auditor - - 13-APR-2006 Malta - Paradise Papers
FRA DIEGO DISPENSARY COMPANY LIMITED Auditor - - 24-JUN-1997 Malta - Paradise Papers
M75 HOLDING LIMITED Auditor - - 03-MAY-2013 Malta - Paradise Papers
UNIQUE TRAVEL LIMITED Auditor - - 28-OCT-1977 Malta - Paradise Papers
TA' KALC BAKERY LTD Auditor - - 20-OCT-2004 Malta - Paradise Papers
MEDITERRANEO NCM LIMITED Auditor - - 29-SEP-2009 Malta - Paradise Papers
TETROVISION HOLDINGS MALTA LTD Auditor - - 16-OCT-2012 Malta - Paradise Papers
ILIAD CAPITAL LIMITED Auditor - - 01-FEB-2012 Malta - Paradise Papers
TWOMAGIC LIMITED Auditor - - 21-OCT-2005 Malta - Paradise Papers
DANREA LTD Auditor - - 20-OCT-2005 Malta - Paradise Papers
SANTA CLARA CONSULTING LIMITED Auditor - - 04-AUG-2010 Malta - Paradise Papers
HARD STONE WORKS LIMITED Auditor - - 13-FEB-2009 Malta - Paradise Papers
ADVERTEC LIMITED Auditor - - 08-JUN-2010 Malta - Paradise Papers
SANTA ANNA CONSULTING LIMITED Auditor - - 23-JAN-2012 Malta - Paradise Papers
Globeleq Holdings (Ibom Power) Limited Auditor - - 22-JAN-2008 Malta - Paradise Papers
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Address (1)

Data From
SUITE 1 141, BALZAN VALLEY BALZAN BZN 1404 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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