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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.

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