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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

LEVEL 2, WEST MERCURY TOWER, THE EXCHANGE FINANCIAL AND BUSINESS CENTRE, ELIA ZAMMIT STREET, ST. JULIANSSTJ3155, MALTA

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 (103)

Role From To Incorporation Jurisdiction Status Data From
Buhold Management Limited Registered office - - 07-MAY-2009 Malta - Paradise Papers
Sarima Limited Registered office - - 30-SEP-2011 Malta - Paradise Papers
BETULA LIMITED Registered office - - 22-DEC-2008 Malta - Paradise Papers
COLOMS GROUP LIMITED Registered office - - 17-MAR-2008 Malta - Paradise Papers
ALLOYS & CARBIDE HOLDING LIMITED Registered office - - 19-DEC-2007 Malta - Paradise Papers
UM GLOBAL MALTA LIMITED Registered office - - 07-NOV-2013 Malta - Paradise Papers
Betula Holding Limited Registered office - - 22-DEC-2008 Malta - Paradise Papers
RANK COMPANY LIMITED Registered office - - 07-DEC-2010 Malta - Paradise Papers
SANTA CLARA HOLDINGS LIMITED Registered office - - 09-DEC-2010 Malta - Paradise Papers
RENTON LIMITED Registered office - - 13-MAR-1991 Malta - Paradise Papers
VIATRIN LIMITED Registered office - - 02-MAY-2006 Malta - Paradise Papers
KENNET III BV (MALTA) LIMITED Registered office - - 20-MAR-2009 Malta - Paradise Papers
D.E. SHAW PLASMA INVESTMENTS 1 (MALTA) LIMITED Registered office - - 09-JUN-2009 Malta - Paradise Papers
SRAL MALTA LIMITED Registered office - - 06-JAN-2009 Malta - Paradise Papers
PRIVATE CAPITAL GLOBAL LTD Registered office - - 15-APR-2013 Malta - Paradise Papers
KENNET III A (MALTA) LIMITED Registered office - - 01-AUG-2007 Malta - Paradise Papers
VM YACHTS LIMITED Registered office - - 14-SEP-2011 Malta - Paradise Papers
KENNET III B (MALTA) LIMITED Registered office - - 01-AUG-2007 Malta - Paradise Papers
LA VALLETTA HOLDING LIMITED Registered office - - 18-JAN-2011 Malta - Paradise Papers
ZEAS Cement Limited Registered office - - 13-NOV-2012 Malta - Paradise Papers
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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more