The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

UHY PACE, GALEA MUSU & CO.

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

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 (137)

Role From To Incorporation Jurisdiction Status Data From
Lighthouse Holding Limited Auditor - - 13-JUN-2013 Malta - Paradise Papers
TAB MANAGEMENT COMPANY LIMITED Auditor - - 05-APR-1989 Malta - Paradise Papers
Coating Consultancy Services Limited Auditor - - 08-MAY-2006 Malta - Paradise Papers
SUN SHINE TRANSPORT INTERNATIONAL LIMITED Auditor - - 28-DEC-2006 Malta - Paradise Papers
FLT LIMITED Auditor - - 25-SEP-2006 Malta - Paradise Papers
NASTRO NERO IMPORT & EXPORT LIMITED Auditor - - 02-AUG-2006 Malta - Paradise Papers
DATABASES INTERNATIONAL LIMITED Auditor - - 21-MAR-1985 Malta - Paradise Papers
MS EUROPE HOLDINGS LIMITED Auditor - - 29-NOV-2010 Malta - Paradise Papers
inPharma Limited Auditor - - 07-DEC-2005 Malta - Paradise Papers
ALPHACONSULT LIMITED Auditor - - 18-APR-2007 Malta - Paradise Papers
Medrig Energy Limited Auditor - - 02-AUG-2007 Malta - Paradise Papers
MAGNUS LIMITED Auditor - - 06-AUG-2007 Malta - Paradise Papers
QUALITY AREA LIMITED Auditor - - 28-JUN-2011 Malta - Paradise Papers
BOCA MANAGEMENT LIMITED Auditor - - 15-SEP-2008 Malta - Paradise Papers
BSP TRADING LIMITED Auditor - - 22-JUN-2011 Malta - Paradise Papers
CADRELA MALTA LIMITED Auditor - - 29-FEB-2008 Malta - Paradise Papers
REDIN LIMITED Auditor - - 15-JUL-2010 Malta - Paradise Papers
Show more connections

Officer (1)

Role From To Data From
UNHY PACE, GALEA MUSU` & CO. Same id as - - Paradise Papers

Address (2)

Data From
MATILDA COURT, NO 2, 35, G. CALI STREET, TA' XBIEX XBX 1423 Paradise Papers
Matilda Court, No 2, 35, G. Cali Street, TA' XBIEX XBX1423 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer