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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 (273)

Role From To Incorporation Jurisdiction Status Data From
ETIX MALTA LIMITED Auditor - - 30-APR-2014 Malta - Paradise Papers
SPICE COMPANY LTD Auditor - - 06-OCT-2000 Malta - Paradise Papers
ST. JOHN'S PHARMA TRADING LTD Auditor - - 04-AUG-2011 Malta - Paradise Papers
GEORGE SPITERI AND SONS LIMITED Auditor - - 30-JUL-1991 Malta - Paradise Papers
SOUND VILLAIN LTD Auditor - - 19-SEP-2011 Malta - Paradise Papers
ALL RENEWABLE LTD Auditor - - 30-JAN-2013 Malta - Paradise Papers
DARMANIN FISHERIES LIMITED Auditor - - 22-FEB-2011 Malta - Paradise Papers
SEVEN ENTERPRISES LTD Auditor - - 18-JAN-2013 Malta - Paradise Papers
Cross World Ltd Auditor - - 27-AUG-2009 Malta - Paradise Papers
AceVenture Ltd Auditor - - 17-DEC-2013 Malta - Paradise Papers
GV CONSULTANCY LTD Auditor - - 20-DEC-2012 Malta - Paradise Papers
TA' MATTEW FISHERIES LTD Auditor - - 21-APR-2004 Malta - Paradise Papers
PASCHALINO IMPORTS LTD Auditor - - 14-FEB-2012 Malta - Paradise Papers
DALKE LTD Auditor - - 20-AUG-1999 Malta - Paradise Papers
UNITED OPTICS LIMITED Auditor - - 21-MAY-2013 Malta - Paradise Papers
BRIGHT PRESENT LTD Auditor - - 26-JUL-1994 Malta - Paradise Papers
IPSE CONSULTING LTD Auditor - - 24-MAY-2013 Malta - Paradise Papers
K9 ENTERPRISES LIMITED Auditor - - 01-OCT-2004 Malta - Paradise Papers
SABURAU LIMITED Auditor - - 30-MAY-2012 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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