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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 (67)

Role From To Incorporation Jurisdiction Status Data From
GADES HOLDING LIMITED Auditor - - 25-MAR-2009 Malta - Paradise Papers
DALCROSS LIMITED Auditor - - 15-SEP-2009 Malta - Paradise Papers
Ascona Horizons Limited Auditor - - 22-JUL-2010 Malta - Paradise Papers
PharmSol Holding Limited Auditor - - 15-DEC-2010 Malta - Paradise Papers
Trasco International Limited Auditor - - 21-DEC-2006 Malta - Paradise Papers
MMS MALTA LIMITED Auditor - - 28-DEC-2006 Malta - Paradise Papers
BRAYFIELD LIMITED Auditor - - 15-SEP-2009 Malta - Paradise Papers
SCANVISION TECHNOLOGY LIMITED Auditor - - 10-DEC-2004 Malta - Paradise Papers
FREND FREES LIMITED Auditor - - 17-OCT-2006 Malta - Paradise Papers
SANTA MARIA PROPERTY LTD Auditor - - 02-DEC-2005 Malta - Paradise Papers
ATTMAN PAD PRINTING LTD Auditor - - 18-OCT-2010 Malta - Paradise Papers
NOVIN LIMITED Auditor - - 30-DEC-2008 Malta - Paradise Papers
EM4U LTD Auditor - - 26-MAR-2010 Malta - Paradise Papers
Numidia Trading Limited Auditor - - 22-SEP-2010 Malta - Paradise Papers
TREBEE MEDICAL SERVICES LTD. Auditor - - 07-MAY-2010 Malta Struck Off Paradise Papers
ASCONA TEE LIMITED Auditor - - 22-JUL-2010 Malta - Paradise Papers
Anator Limited Auditor - - 02-JUL-2009 Malta Struck Off Paradise Papers
TWILLEY LIMITED Auditor - - 15-MAR-2010 Malta - Paradise Papers
TERBTEC LIMITED Auditor - - 22-NOV-1995 Malta In Dissolution 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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