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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ERNST & YOUNG MALTA LIMITED

  • 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 (284)

Role From To Incorporation Jurisdiction Status Data From
Eastgate GEMs SPV2 Limited Auditor - - 14-DEC-2007 Malta In Dissolution Paradise Papers
GRIMA PRINTING AND PUBLISHING LIMITED Auditor - - 29-DEC-1978 Malta Struck Off Following Merger Paradise Papers
BRIDGES AND ROADS INTERNATIONAL LIMITED Auditor - - 30-JUL-2009 Malta - Paradise Papers
Zephyrus Malta Limited Auditor - - 20-JAN-2014 Malta - Paradise Papers
STEALTH HOLDINGS LIMITED Auditor - - 28-JUL-2000 Malta - Paradise Papers
COMPASS CHARTER TRADE LIMITED Auditor - - 02-JUL-2009 Malta - Paradise Papers
ASSOCIATED NEWS GROUP LIMITED Auditor - - 24-MAY-1968 Malta - Paradise Papers
IMPORTERS AND DISTRIBUTORS LIMITED Auditor - - 01-NOV-1994 Malta - Paradise Papers
FERD MALTA ALTERNATIVE ASSETS LIMITED Auditor - - 13-JAN-2011 Malta - Paradise Papers
MARNAV (MALTA) LTD. Auditor - - 02-FEB-2012 Malta - Paradise Papers
AVANT GARDE TECHNOLOGY LIMITED Auditor - - 14-MAY-2010 Malta - Paradise Papers
INMARKETS INTERNATIONAL LIMITED Auditor - - 03-AUG-2006 Malta - Paradise Papers
Fhame Operations Malta Limited Auditor - - 20-APR-2005 Malta Struck Off Paradise Papers
Robeco SAM Clean Tech III Holdings Limited Auditor - - 31-AUG-2011 Malta - Paradise Papers
PARAGON AIR INTERNATIONAL LIMITED Auditor - - 27-AUG-2007 Malta - Paradise Papers
EUROCAPE NEW ENERGY LIMITED Auditor - - 20-AUG-2008 Malta - Paradise Papers
SAREMAA INVESTMENTS I LIMITED Auditor - - 08-APR-2009 Malta - Paradise Papers
FERD MALTA HOLDING LIMITED Auditor - - 13-JAN-2011 Malta - Paradise Papers
SAMBA HOLDINGS LIMITED Auditor - - 12-DEC-2002 Malta Struck Off Paradise Papers
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Address (1)

Data From
4TH FLOOR, REGIONAL BUSINESS CENTRE, ACHILLE FERRIS STREET, MSIDA MSD 1751 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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