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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ABIGAIL EATON RICHARDS

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

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
FORZA1 HOLDINGS LIMITED Secretary - - 19-OCT-2016 Malta - Paradise Papers
RISE PROJECT LIMITED Secretary - - 08-APR-2016 Malta - Paradise Papers
MEDWISE LTD Secretary - - 04-MAR-2016 Malta - Paradise Papers
ILIVEIT GLOBAL LIMITED Secretary - - 10-MAR-2017 Malta - Paradise Papers
INDEPENDENT YACHT SERVICES LIMITED Secretary - - 29-DEC-2016 Malta - Paradise Papers
NOBLE ACQUISITIONS LTD Secretary - - 06-APR-2016 Malta - Paradise Papers
WTM GLOBAL LICENSING LIMITED Secretary - - 11-AUG-2016 Malta - Paradise Papers
COSPOR LIMITED Secretary - - 09-FEB-2017 Malta - Paradise Papers
AsianBGE Malta Limited Secretary - - 18-FEB-2016 Malta - Paradise Papers
VERSO CAPITAL (MALTA) LIMITED Secretary - - 19-FEB-2016 Malta - Paradise Papers
INDUSTRYMASTERS LIMITED Secretary - - 14-JUL-2016 Malta - Paradise Papers
CHAPLIN SERVICES LIMITED Secretary - - 02-DEC-2016 Malta - Paradise Papers
NOREST LIMITED Secretary - - 02-NOV-2016 Malta - Paradise Papers
ALMARA HOLDING LTD. Secretary - - 16-MAR-2017 Malta - Paradise Papers
GMF LIMITED Secretary - - 13-SEP-2016 Malta - Paradise Papers
VEGA MOBILITY SOLUTIONS LTD Secretary - - 22-DEC-2016 Malta - Paradise Papers
CACUMEN ESTATES LIMITED Secretary - - 28-MAR-2016 Malta - Paradise Papers
VIER MALTA LIMITED Secretary - - 18-FEB-2016 Malta - Paradise Papers
HOST4U LIMITED Secretary - - 20-APR-2016 Malta - Paradise Papers
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Address (1)

Data From
COURE DE GESU, FLAT 1, TRIQ IL-BELT VALLETTA, QORMI Paradise Papers

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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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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