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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VCA

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

Linkurious and Neo4j

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
Auditor - - Malta - Paradise Papers
WORLDWIDE BRANDED EXPORTS LTD Auditor - - 25-JUL-2006 Malta - Paradise Papers
THE VALLETTA PALAZZO LTD Auditor - - 25-FEB-2014 Malta - Paradise Papers
RY2014 LTD Auditor - - 16-JUN-2014 Malta In Dissolution Paradise Papers
YELLOW STONE COMPANY LIMITED Auditor - - 23-NOV-2001 Malta - Paradise Papers
SONNET INV LTD Auditor - - 25-APR-2014 Malta - Paradise Papers
CL HOLDINGS LIMITED Auditor - - 31-OCT-2012 Malta - Paradise Papers
CHEOPS (MALTA) LIMITED Auditor - - 21-NOV-1997 Malta - Paradise Papers
VEDUTA PROPERTIES LIMITED Auditor - - 24-NOV-2004 Malta - Paradise Papers
RB Yachting Limited Auditor - - 01-NOV-2012 Malta - Paradise Papers
FLAGSTONE ESTATES LIMITED Auditor - - 06-AUG-1996 Malta - Paradise Papers
MYSTIQUE COMPANY LIMITED Auditor - - 24-JUN-1976 Malta - Paradise Papers
DARUM LIMITED Auditor - - 28-MAR-1996 Malta - Paradise Papers
MISTO INTERNETSERVICE LIMITED Auditor - - 18-JUL-2006 Malta - Paradise Papers
RB CATERING LTD Auditor - - 20-APR-2007 Malta - Paradise Papers
IMAJE DESIGN SERVICES LIMITED Auditor - - 28-MAR-1995 Malta - Paradise Papers
CEDAR INVESTMENTS LTD Auditor - - 19-FEB-2014 Malta - Paradise Papers
TREBET LIMITED Auditor - - 04-FEB-2013 Malta - Paradise Papers
LINK PROJECTS LTD Auditor - - 03-MAR-1995 Malta - Paradise Papers
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Address (1)

Data From
FINANCE HOUSE, 1ST FLOOR, P. ELIZABETH STREET, TA' XBIEX XBX 1102 Paradise Papers

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Paradise Papers

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President

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Security minister

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Presidential adviser

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Former media minister

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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