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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VASSILIADES & CO. (MALTA) LIMITED

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

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
SOL SHIPPING LIMITED Shareholder - - 24-FEB-2017 Malta - Paradise Papers
DON YACHTS LIMITED Shareholder - - 05-OCT-2012 Malta - Paradise Papers
VALEMOR INVESTMENTS LIMITED Shareholder - - 01-SEP-2016 Malta - Paradise Papers
BRODSTON HOLDING LIMITED Shareholder - - 14-FEB-2017 Malta - Paradise Papers
GOLDFIN INVESTMENTS LIMITED Shareholder - - 28-DEC-2016 Malta - Paradise Papers
AKSTEEL LTD Shareholder - - 28-MAY-2015 Malta - Paradise Papers
DASFIELD FINANCE LIMITED Shareholder - - 17-NOV-2016 Malta - Paradise Papers
ISARO LTD Shareholder - - 28-SEP-2016 Malta - Paradise Papers
GRAVIDOR HOLDING LIMITED Shareholder - - 14-NOV-2016 Malta - Paradise Papers
BERGNOL HOLDING LIMITED Shareholder - - 23-NOV-2016 Malta - Paradise Papers
SHIELDS FINANCE LTD Shareholder - - 21-NOV-2016 Malta - Paradise Papers
BLUE CLOUD FINANCE LIMITED Shareholder - - 28-SEP-2016 Malta - Paradise Papers
PALLADA LIMITED Shareholder - - 07-DEC-2016 Malta - Paradise Papers
KRAKOYA LIMITED Shareholder - - 26-MAY-2016 Malta - Paradise Papers
PITMOR HOLDINGS LIMITED Shareholder - - 14-FEB-2017 Malta - Paradise Papers
NELBURG ENTERPRISES LIMITED Shareholder - - 06-SEP-2016 Malta - Paradise Papers
BLUEFIN INVESTMENTS LIMITED Shareholder - - 23-NOV-2016 Malta - Paradise Papers

Address (1)

Data From
17, MACERATA STREET FLORIANA FRN 1080 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