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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Rank Professional Services Ltd

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

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Albiavo Co. Ltd Shareholder - - 12-JUL-2013 Malta - Paradise Papers
Real Hotel Co. Ltd Shareholder - - 11-NOV-2016 Malta - Paradise Papers
MATI Ltd Shareholder - - 22-MAY-2015 Malta - Paradise Papers
Sonamis Co. Ltd Shareholder - - 17-OCT-2013 Malta - Paradise Papers
New Next Co. Ltd Shareholder - - 02-JAN-2013 Malta - Paradise Papers
CE.DE.S. Co. Ltd Shareholder - - 25-JAN-2017 Malta - Paradise Papers
Global Breakbulk Logistics Ltd Shareholder - - 11-APR-2014 Malta - Paradise Papers
NNA CO. LTD Shareholder - - 11-APR-2014 Malta - Paradise Papers
MJS Trading & Consultancy Ltd Shareholder - - 02-JAN-2013 Malta - Paradise Papers
Irvine Erskine Ltd Shareholder - - 30-JUL-2015 Malta - Paradise Papers
iUniforms Co. Ltd Shareholder - - 19-AUG-2015 Malta - Paradise Papers
Bluemed Services Ltd Shareholder - - 17-SEP-2013 Malta - Paradise Papers
Small Fly Co. Ltd Shareholder - - 11-JUL-2014 Malta - Paradise Papers
Medical Consultancy Sevices (Malta) Ltd Shareholder - - 27-MAR-2012 Malta - Paradise Papers
Taomac Ltd Shareholder - - 10-JAN-2012 Malta - Paradise Papers
SolMar Navigation Ltd Shareholder - - 31-JUL-2014 Malta - Paradise Papers

Address (4)

Data From
Kosco G Cali Street ATTARD XBX 1424 Paradise Papers
Kosco G Cali Street TA' XBIEX TXB 1424 Paradise Papers
KOSCO, G. CALI STREET, TA' XBIEX Paradise Papers
Kosco, G Cali Street, TA' XBIEX XBX 1424 Paradise Papers

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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