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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 (1634)

Role From To Incorporation Jurisdiction Status Data From
seeTelligence Malta Limited Auditor - - 04-MAY-2006 Malta - Paradise Papers
CELTIC X LIMITED Auditor - - 16-JUN-2005 Malta - Paradise Papers
CELTIC X LICENSEE LIMITED Auditor - - 16-JUN-2005 Malta - Paradise Papers
Nysir Mediterranean Limited Auditor - - 06-MAR-2006 Malta - Paradise Papers
CELTIC PHARMA CAPITAL LIMITED Auditor - - 15-JUN-2005 Malta - Paradise Papers
MEDAIRCO LIMITED Auditor - - 19-JUN-1969 Malta - Paradise Papers
MIH LOGISTICS LIMITED Auditor - - 13-APR-2000 Malta - Paradise Papers
CASA SANT' ANNA LIMITED Auditor - - 08-MAY-2000 Malta - Paradise Papers
MEDAIRCO ELECTRICAL AND MECHANICAL SERVICES LIMITED Auditor - - 05-OCT-1984 Malta - Paradise Papers
OperaFund Eco-Invest SICAV P.L.C. Auditor - - 24-JAN-2005 Malta - Paradise Papers
ESPROM GAMING LIMITED Auditor - - 14-JAN-2010 Malta Struck Off Following Merger Paradise Papers
ECLECTIC SERVICES LIMITED Auditor - - 20-DEC-2002 Malta - Paradise Papers
BEVMED CO. LIMITED. Auditor - - 18-JAN-2002 Malta Struck Off Following Merger Paradise Papers
TivoliCasino.com Limited Auditor - - 30-OCT-2013 Malta - Paradise Papers
OMERS LIMITED Auditor - - 05-AUG-1986 Malta - Paradise Papers
LYANTO CONSULTING & FINANCE LIMITED Auditor - - 05-JUN-2014 Malta - Paradise Papers
INFOS LIMITED Auditor - - 14-DEC-2006 Malta - Paradise Papers
C&M MARKETING LIMITED Auditor - - 11-JUL-1990 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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