Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTINA MUSCAT

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

Connections:

Linkurious and Neo4j

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
TSAMOTA GROUP LTD Secretary - - 27-DEC-2013 Malta - Paradise Papers
WHITESTONE MEDIA GROUP LIMITED Secretary - - 27-JAN-2016 Malta - Paradise Papers
VALLETTA INTERNATIONAL LIMITED Secretary - - 15-APR-2011 Malta - Paradise Papers
HOLDING R.E. LIMITED Secretary - - 11-SEP-2012 Malta - Paradise Papers
BLACK POINT LIMITED Secretary - - 20-APR-2011 Malta - Paradise Papers
MEETING POINT PARTNERS LIMITED Secretary - - 23-SEP-2009 Malta - Paradise Papers
MALTA24 LIMITED Secretary - - 15-APR-2011 Malta - Paradise Papers
DIGITAL ISLAND LIMITED Secretary - - 25-JUN-2014 Malta - Paradise Papers
DIGITAL HOLDINGS LIMITED Secretary - - 15-JUN-2015 Malta - Paradise Papers
MEETING POINT HOTEL MANAGEMENT (MALTA) LIMITED Secretary - - 12-OCT-2011 Malta - Paradise Papers
DIGITAL CONVERGENCE LIMITED Secretary - - 19-JUN-2015 Malta - Paradise Papers
Meeting Point U.A.E. - Tourism Management Ltd Secretary - - 09-DEC-2011 Malta - Paradise Papers
FTI HOLDINGS MALTA LIMITED Secretary - - 29-OCT-1987 Malta - Paradise Papers
WHOLESALE BEDS LTD Secretary - - 21-DEC-2011 Malta - Paradise Papers
MEETING POINT GOOD LIFE INTERNATIONAL LIMITED Secretary - - 16-AUG-2005 Malta In Process of Merging Paradise Papers
MEETING POINT MALTA LIMITED Secretary - - 28-MAR-2007 Malta - Paradise Papers
GL HOTEL INVESTMENTS (MALTA) LIMITED Secretary - - 12-OCT-2011 Malta - Paradise Papers
Show more connections

Address (3)

Data From
39, TRIQ IL-KARTOCC, TAL-IBRAG, SWIEQI SWQ 2011 Paradise Papers
103, STRAIT STREET, VALLETTA VLT1436 Paradise Papers
103, PALAZZO PIETRO STIGES STRAIT STREET, VALLETTA VLT1436 Paradise Papers

Explore more from

Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Explore all

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