The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


Entity (14)

Role From To Incorporation Jurisdiction Status Data From
LOMBARD BANK MALTA P.L.C. Shareholder - - 13-MAY-1969 Malta - Paradise Papers
GlobalCapital p.l.c. Shareholder - - 21-DEC-1995 Malta - Paradise Papers
TIGNE' MALL p.l.c. Shareholder - - 01-DEC-2004 Malta - Paradise Papers
BANK OF VALLETTA P.L.C. Shareholder - - 21-MAR-1974 Malta - Paradise Papers
MAPFRE MIDDLESEA P.L.C. Shareholder - - 29-JUN-1981 Malta - Paradise Papers
FIMBank p.l.c. Shareholder - - 08-NOV-1994 Malta - Paradise Papers
GO P.L.C. Shareholder - - 31-DEC-1997 Malta - Paradise Papers
6PM HOLDINGS P.L.C. Shareholder - - 28-MAY-2007 Malta - Paradise Papers
Medserv p.l.c. Shareholder - - 26-OCT-2001 Malta - Paradise Papers
MIDI P.L.C. Shareholder - - 31-JAN-1994 Malta - Paradise Papers
GRAND HARBOUR MARINA P.L.C. Shareholder - - 31-AUG-2000 Malta - Paradise Papers
PLAZA CENTRES P.L.C. Shareholder - - 30-JUN-1966 Malta - Paradise Papers
MALITA INVESTMENTS P.L.C. Shareholder - - 03-JUN-2011 Malta - Paradise Papers
SIMONDS FARSONS CISK P.L.C. Shareholder - - 04-SEP-1965 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.


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