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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MSD HOLDING LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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 (105)

Role From To Incorporation Jurisdiction Status Data From
CUE LIMITED Shareholder - - 23-DEC-1999 Malta - Paradise Papers
EJCH LIMITED Shareholder - - 23-DEC-1999 Malta - Paradise Papers
INTERNATIONAL REAL ESTATE LIMITED Shareholder - - 18-APR-2001 Malta Struck Off as Defunct Paradise Papers
INDO-MED ENTERPRISES LIMITED Shareholder - - 26-APR-1995 Malta Struck Off as Defunct Paradise Papers
AEROSPARES INTERNATIONAL LIMITED Shareholder - - 22-APR-1997 Malta Struck Off as Defunct Paradise Papers
SCRATCH HOLDINGS LIMITED Shareholder - - 21-DEC-1999 Malta Struck Off as Defunct Paradise Papers
SAVA CAPITAL HOLDINGS LIMITED Shareholder - - 25-NOV-2005 Malta Struck Off as Defunct Paradise Papers
BEE LIMITED Shareholder - - 23-DEC-1999 Malta - Paradise Papers
SAVA TRADING LIMITED Shareholder - - 25-NOV-2005 Malta Struck Off as Defunct Paradise Papers
GLOBAL PROPERTIES LIMITED Shareholder - - 15-JAN-1999 Malta Struck Off as Defunct Paradise Papers
ESS LIMITED Shareholder - - 23-DEC-1999 Malta - Paradise Papers
POWER HORSE INTERNATIONAL GROUP LIMITED Shareholder - - 19-APR-1996 Malta Struck Off as Defunct Paradise Papers
Blue Note Limited Shareholder - - 06-FEB-2006 Malta Struck Off as Defunct Paradise Papers
MABUHAY LIMITED Shareholder - - 14-JUL-2000 Malta In Dissolution Paradise Papers
MINT INTERNATIONAL LIMITED Shareholder - - 31-OCT-1997 Malta Struck Off as Defunct Paradise Papers
DON PROTO LIMITED Shareholder - - 11-OCT-2000 Malta Struck Off Paradise Papers
CHAPORI INTERNATIONAL LIMITED Shareholder - - 21-DEC-1994 Malta Struck Off as Defunct Paradise Papers
TOTAL WORLD SPORTS INTERNATIONAL LIMITED Shareholder - - 29-NOV-1995 Malta Struck Off as Defunct Paradise Papers
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Address (2)

Data From
COBALT HOUSE, NOTABILE ROAD, MRIEHEL, BIRKIRKARA QRM 09 Paradise Papers
COBALT HOUSE, NOTABILE ROAD, MRIEHEL, BIRKIRKARA BKR 3000 Paradise Papers

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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