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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (62)

Role From To Incorporation Jurisdiction Status Data From
POSTA LIMITED Shareholder - - 25-NOV-1994 Malta Struck Off Paradise Papers
MASTER ANTENNA LIMITED Shareholder - - 11-APR-1991 Malta Struck Off Paradise Papers
MALTA MARKETING CO. LIMITED Shareholder - - 06-OCT-2004 Malta - Paradise Papers
THE GLORIOUS FEW PRODUCTION COMPANY LIMITED Shareholder - - 18-OCT-2000 Malta Struck Off Paradise Papers
MPG ENERGY SERVICES LIMITED Shareholder - - 21-OCT-2011 Malta - Paradise Papers
INTERNATIONAL CLEAN ENERGY LIMITED Shareholder - - 01-SEP-2014 Malta - Paradise Papers
MALTA FILM PROMOTION AND DEVELOPMENT COMPANY LIMITED Shareholder - - 05-JAN-2000 Malta Struck Off Paradise Papers
KM HOLDINGS LIMITED Shareholder - - 22-MAY-2012 Malta - Paradise Papers
MDD MANOEL ISLAND COMPANY LIMITED Shareholder - - 09-APR-1998 Malta - Paradise Papers
MALTA ENTERPRISE LIMITED Shareholder - - 27-DEC-2001 Malta Struck Off Paradise Papers
ENERGY SERVICE CENTRE LIMITED Shareholder - - 01-SEP-2014 Malta - Paradise Papers
MALTA GOVERNMENT PRIVATISATION P.L.C. Shareholder - - 12-OCT-2000 Malta In Dissolution Paradise Papers
MDD DOCK 1 COMPANY LIMITED Shareholder - - 09-APR-1998 Malta - Paradise Papers
ENGINEERING RESOURCES LIMITED Shareholder - - 01-JUL-2014 Malta - Paradise Papers
HEALTH CHANGE MANAGEMENT UNIT LIMITED Shareholder - - 12-JUN-2014 Malta In Dissolution Paradise Papers
CASMA LIMITED Shareholder - - 31-JUL-1987 Malta - Paradise Papers
MALTA SHIPYARDS LIMITED Shareholder - - 31-OCT-2003 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
MALTA GOVERNMENT INVESTMENTS LIMITED Same id as - - 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.

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