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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CAVALIER TRUST SERVICES LIMITED

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

Linkurious and Neo4j

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
ZAHRAKAYA LIMITED Shareholder - - 08-APR-2004 Malta - Paradise Papers
BOREAL HOLDINGS LIMITED Shareholder - - 06-MAY-2013 Malta - Paradise Papers
DUO CONSULTING LIMITED Shareholder - - 26-SEP-2014 Malta - Paradise Papers
MEDITERRANEAN HUMANISTIC RESOURCES LIMITED Shareholder - - 19-NOV-2002 Malta - Paradise Papers
SEWDA RENEWABLE ENERGIES LIMITED Shareholder - - 06-OCT-2016 Malta - Paradise Papers
BENTLEY HOLDINGS LIMITED Shareholder - - 05-JUL-1995 Malta - Paradise Papers
PLAYLABS LIMITED Shareholder - - 09-JUN-2015 Malta - Paradise Papers
INNOVATIONS & PROJECTS LTD. Shareholder - - 08-AUG-2012 Malta - Paradise Papers
L&M HOLDINGS LIMITED Shareholder - - 30-JUL-2014 Malta - Paradise Papers
SACHEM LIMITED Shareholder - - 15-MAY-2007 Malta Struck Off Paradise Papers
O & G SERVICES LIMITED Shareholder - - 29-SEP-2014 Malta - Paradise Papers
SOUTH POINT HOLDINGS LTD Shareholder - - 21-MAR-2012 Malta - Paradise Papers
MARINE HOLIDAYS LIMITED Shareholder - - 09-MAY-2000 Malta Struck Off Paradise Papers
MARINE HOLIDAYS LIMITED Director - - 09-MAY-2000 Malta Struck Off Paradise Papers
LA PINEDE COMPANY LIMITED Shareholder - - 27-DEC-2000 Malta In Dissolution Paradise Papers
Flandria Trading Group Limited Shareholder - - 22-NOV-2000 Malta In Dissolution Paradise Papers
FRANEMA LIMITED Shareholder - - 04-JUL-2014 Malta - Paradise Papers
WINDSOR T LIMITED Shareholder - - 03-JAN-2013 Malta - Paradise Papers
TRIDENT YACHTING LIMITED Shareholder - - 20-MAY-2008 Malta - Paradise Papers
TRIDENT YACHTING LIMITED Legal representative - - 20-MAY-2008 Malta - Paradise Papers
TRIDENT YACHTING LIMITED Director - - 20-MAY-2008 Malta - Paradise Papers
TRIDENT YACHTING LIMITED Judicial representative - - 20-MAY-2008 Malta - Paradise Papers

Address (2)

Data From
FINANCE HOUSE, FIRST FLOOR PRINCESS ELIZABETH STREET TA' XBIEX MSD 11 Paradise Papers
FINANCE HOUSE, FIRST FLOOR PRINCESS ELIZABETH STREET TA' XBIEX 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