The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLAIRE FARRUGIA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
CELESTIAL CAPITAL LTD Secretary - - 03-SEP-2004 Malta Struck Off Paradise Papers
NEOMAR HOLDING LTD Secretary - - 21-JAN-2008 Malta In Dissolution Paradise Papers
CORES DEVELOPMENT LTD Secretary - - 21-JAN-2008 Malta In Dissolution Paradise Papers
MEDWAY LTD Secretary - - 18-MAY-2005 Malta Struck Off Paradise Papers
PROFESSIONAL BUSINESS EXCHANGE LIMITED Secretary - - 26-MAR-2015 Malta - Paradise Papers
Rockland Ltd Secretary - - 18-MAY-2005 Malta Struck Off Paradise Papers
CAUSEWAY LTD Secretary - - 18-MAY-2005 Malta Struck Off Paradise Papers
ALTA INVESTMENTS (MALTA) LTD Secretary - - 10-AUG-2006 Malta Struck Off Paradise Papers
ROCKLEIGH LTD Secretary - - 18-MAY-2005 Malta Struck Off Paradise Papers
Eastern European Property Investment Ltd. Secretary - - 06-AUG-2007 Malta In Dissolution Paradise Papers
NORDIC CASINO LIMITED Secretary - - 20-MAR-2006 Malta Struck Off Paradise Papers
MARRYLAND REALTY LTD Secretary - - 21-JAN-2008 Malta In Dissolution Paradise Papers
ARCANUS HOLDING LTD Secretary - - 26-AUG-2005 Malta Struck Off Following Merger Paradise Papers
CHAYTON SAVA (MALTA) LTD. Secretary - - 02-MAY-2008 Malta Struck Off Paradise Papers
BRP HOLDINGS LIMITED Secretary - - 11-DEC-2006 Malta Struck Off Paradise Papers
DELTA INVESTMENTS LTD. Secretary - - 12-MAY-2005 Malta Struck Off Paradise Papers
Clarisse Marine Co. Ltd. Secretary - - 07-FEB-2005 Malta Struck Off Paradise Papers
Delta Capital Ltd Secretary - - 12-MAY-2005 Malta Struck Off Paradise Papers
MD HOLDINGS LTD Secretary - - 26-MAR-2007 Malta Struck Off Paradise Papers
PULLMANTUR CRUISES BLUE DREAM LIMITED Secretary - - 12-APR-2006 Malta Struck Off Paradise Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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