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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RBG Fiduciary Services Limited

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

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
MEDITERRANEAN SEA SERVICES HOLDING LIMITED Shareholder - - 20-JAN-2012 Malta Struck Off as Defunct Paradise Papers
VFC HOLDING LIMITED Shareholder - - 09-MAY-2014 Malta - Paradise Papers
GEA TRADING LIMITED Shareholder - - 26-MAY-2014 Malta - Paradise Papers
MEDITERRANEAN SEA SERVICES COMPANY LIMITED Shareholder - - 20-JAN-2012 Malta Struck Off as Defunct Paradise Papers
FM SOFTWARE SALES AND DISTRIBUTION TRADING LIMITED Shareholder - - 14-NOV-2014 Malta - Paradise Papers
LATIN LEASE LIMITED Shareholder - - 27-JUL-2015 Malta - Paradise Papers
CALDEX LIMITED Shareholder - - 08-MAY-2014 Malta - Paradise Papers
SGP INVESTMENT LIMITED Shareholder - - 27-JUL-2015 Malta - Paradise Papers
LSW LIMITED Shareholder - - 09-MAY-2011 Malta - Paradise Papers
ROSAEVENTI LIMITED Shareholder - - 12-JUL-2011 Malta - Paradise Papers
ALCA SERVICES LIMITED Shareholder - - 06-JUL-2006 Malta - Paradise Papers
PLATINUM YACHT LIMITED Shareholder - - 14-AUG-2012 Malta - Paradise Papers
SHOOTING STAR LIMITED Shareholder - - Malta - Paradise Papers
RunFull Limited Shareholder - - 07-JUL-2015 Malta - Paradise Papers
NPS INTERNATIONAL LIMITED Shareholder - - 05-MAR-2015 Malta In Dissolution Paradise Papers
PAINT WORKS LIMITED Shareholder - - 05-DEC-2013 Malta - Paradise Papers
ANDO TRANSLATIONS LIMITED Shareholder - - 09-FEB-2011 Malta - Paradise Papers
WOMEN IN MANAGEMENT LIMITED Shareholder - - 20-MAR-2012 Malta - Paradise Papers
KTRN Limited Shareholder - - 26-NOV-2010 Malta - Paradise Papers
SAILING BREEZE LIMITED Shareholder - - 29-NOV-2012 Malta - 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