The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CSU CORPORATE SERVICES LTD

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

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 (84)

Role From To Incorporation Jurisdiction Status Data From
PUBLIC PICTURE HOLDING LIMITED Shareholder - - 24-JUL-2013 Malta - Paradise Papers
Anti-Counterfeit & Innovation Company (A.I.C.O.) Group Ltd. Shareholder - - 22-AUG-2008 Malta - Paradise Papers
MATERIALS & TECHNOLOGY LTD Shareholder - - 06-DEC-2012 Malta - Paradise Papers
Public Picture Limited Shareholder - - 24-JUL-2013 Malta - Paradise Papers
PETALANG LIMITED Director - - 28-DEC-2005 Malta Struck Off Paradise Papers
MUNXAY LIMITED Director - - 28-DEC-2005 Malta Struck Off Paradise Papers
RSC HOLDINGS LTD Shareholder - - 30-OCT-2013 Malta - Paradise Papers
VI HOLDINGS LTD Shareholder - - 30-OCT-2013 Malta - Paradise Papers
THERIUM CONTINENTAL RECOVERIES LIMITED Shareholder - - 13-JAN-2017 Malta - Paradise Papers
WESTERN ROCKS CONSULTANCY LTD Shareholder - - 12-MAR-2014 Malta - Paradise Papers
ZENITH CAPITAL INVESTMENTS LTD Shareholder - - 28-FEB-2014 Malta - Paradise Papers
OIL-PLATFORMS ACCOMMODATION & HOSPITALITY SUPPLIES LTD Shareholder - - 23-MAY-2016 Malta - Paradise Papers
ADLANNELINE HOLDING LTD Shareholder - - 07-DEC-2016 Malta - Paradise Papers
MOB TRADE LTD. Shareholder - - 22-DEC-2016 Malta - Paradise Papers
Great Marathons Holding Ltd. Shareholder - - 28-OCT-2016 Malta - Paradise Papers
NATURE EXPERIENCE PROJECT HOLDING LTD Shareholder - - 03-FEB-2017 Malta - Paradise Papers
INTERNATIONAL SCIENTIFIC SERVICES CORPORATION LTD Shareholder - - 02-MAY-2012 Malta - Paradise Papers
CONLIGUS LTD Shareholder - - 04-MAR-2014 Malta - Paradise Papers
PEOPLE POST HOLDINGS LTD Shareholder - - 30-OCT-2013 Malta - Paradise Papers
Show more connections

Address (2)

Data From
89, ST. JOHN STREET VALLETTA Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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