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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
EURO INTERCONNECTION LIMITED Shareholder - - 09-JUL-1991 Malta Struck Off as Defunct Paradise Papers
MID-MED FUND MANAGEMENT LTD Shareholder - - 29-NOV-1995 Malta Struck Off Paradise Papers
HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC) Shareholder - - 12-NOV-1992 Malta Struck Off Following Merger Paradise Papers
HSBC INVESTMENT HOLDINGS (MALTA) LIMITED Shareholder - - 10-OCT-1995 Malta Struck Off Following Merger Paradise Papers
SAINT PIERRE ESTATES LTD Shareholder - - 14-MAR-2007 Malta - Paradise Papers
HSBC HOME LOANS (MALTA) LTD Shareholder - - 11-JAN-1968 Malta Struck Off Following Merger Paradise Papers
CALYPSO ESTATES LTD Shareholder - - 04-DEC-2007 Malta - Paradise Papers
SHORTFIELD LIMITED Shareholder - - 04-MAY-2000 Malta - Paradise Papers
HORIZON INVESTMENTS LIMITED Shareholder - - 07-SEP-2004 Malta - Paradise Papers
FINANCIAL INFORMATION MANAGEMENT SERVICES LIMITED Shareholder - - 02-MAR-1993 Malta Struck Off Paradise Papers
SV RENTALS LIMITED Shareholder - - 11-MAR-2010 Malta Struck Off Paradise Papers
NAXTER LIMITED Shareholder - - 14-MAY-2012 Malta - Paradise Papers
PD FINANCE LIMITED Shareholder - - 17-MAY-1999 Malta - Paradise Papers
SERENDIPITY LTD. Shareholder - - 15-FEB-2000 Malta - Paradise Papers
JASPER INTERNATIONAL HOLDINGS LTD Shareholder - - 21-DEC-2007 Malta Struck Off Paradise Papers
DURASEE SERVICES LIMITED Shareholder - - 16-JUN-2008 Malta - Paradise Papers

Officer (1)

Role From To Data From
HSBC BANK MALTA P.L.C. (as trustee) 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