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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

W&D

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

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
SIRA HOLDINGS LIMITED Auditor - - 14-AUG-2006 Malta - Paradise Papers
ACROSSLIMITS TECHNOLOGIES LTD Auditor - - 13-MAY-2003 Malta Struck Off Following Merger Paradise Papers
GO BEYOND LIMITED Auditor - - 21-MAY-2001 Malta - Paradise Papers
ARIS LIMITED Auditor - - 29-AUG-2006 Malta - Paradise Papers
BEER HOUSE LIMITED Auditor - - 21-JUN-2010 Malta - Paradise Papers
YOUNG ACTORS AND DANCERS ASSOCIATION (YADA) DANCE COMPANY LIMITED Auditor - - 12-AUG-1998 Malta - Paradise Papers
EUROCHANGE PROMOTIONS LIMITED Auditor - - 04-MAR-2004 Malta - Paradise Papers
INTERNIT HOLDING LTD Auditor - - 06-JUL-2010 Malta - Paradise Papers
CHAIN MARKET LTD Auditor - - 28-JUN-2000 Malta - Paradise Papers
FUTURE DWELLINGS CO LTD. Auditor - - 14-JUN-2002 Malta - Paradise Papers
INTERNATIONAL TRUST (HOLDINGS) LIMITED Auditor - - 11-NOV-2004 Malta - Paradise Papers
GUYS & DOLLS LIMITED Auditor - - 04-JAN-1969 Malta In Dissolution Paradise Papers
PRYSMA PROPERTIES LTD Auditor - - 21-DEC-2009 Malta - Paradise Papers
M & F LIMITED Auditor - - 04-MAY-1987 Malta Struck Off Paradise Papers
THE COLLEGE OF DANCE LTD Auditor - - 27-DEC-2006 Malta - Paradise Papers
SISIELL LTD Auditor - - 14-AUG-1997 Malta - Paradise Papers
INTERNATIONAL TRUST LTD Auditor - - 27-NOV-1995 Malta - Paradise Papers
Hylgar Properties Ltd Auditor - - 21-JUL-2008 Malta In Dissolution Paradise Papers
CITY SECURITY LTD. Auditor - - 07-OCT-2005 Malta - Paradise Papers

Address (1)

Data From
35, FLAT 1, SALVU PSAILA STREET, BIRKIRKARA BKR 9072 Paradise Papers

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.

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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