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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

"FIDUCIARY HOUSE" MRIEHEL STREET, BIRKIRKARA, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
UNITED INTERNATIONAL CO OF TRADE & INDUSTRY LTD Registered office - - 28-SEP-1987 Malta Struck Off as Defunct Paradise Papers
STARTRADE DEVELOPMENT LIMITED Registered office - - 01-MAR-1989 Malta - Paradise Papers
OOO ATOM PROM SERVIS LIMITED Registered office - - 01-DEC-1998 Malta Struck Off Paradise Papers
NATP LIMITED Registered office - - 17-DEC-1997 Malta Struck Off Paradise Papers
C & S SERVICES LIMITED Registered office - - 19-JAN-1995 Malta Struck Off Following Merger Paradise Papers
GUARDIAN MARKETING LIMITED Registered office - - 15-JAN-1999 Malta Struck Off Paradise Papers
A.F. HOLDINGS LIMITED Registered office - - 03-MAY-1999 Malta - Paradise Papers
VEHICLE SOLUTIONS 2000 LIMITED Registered office - - 06-MAR-1995 Malta Struck Off as Defunct Paradise Papers
AO SPLAV LIMITED Registered office - - 25-NOV-1998 Malta Struck Off Paradise Papers
DIAMANT - KONTRAKT LIMITED Registered office - - 30-DEC-1998 Malta In Dissolution Paradise Papers
SIMEX TRADING & SERVICES LIMITED Registered office - - 17-DEC-1997 Malta Struck Off as Defunct Paradise Papers
CARINA ASSOCIATES LIMITED Registered office - - 15-JAN-1999 Malta Struck Off Paradise Papers
GOLDEN EAGLE TRADING LIMITED Registered office - - 12-JUN-2000 Malta Struck Off Paradise Papers
STAR LINK INTERNATIONAL LIMITED Registered office - - 14-MAR-2000 Malta Struck Off Paradise Papers
AL-KAHRABA LIMITED Registered office - - 11-DEC-1998 Malta In Dissolution Paradise Papers
VICINITY LIMITED Registered office - - 01-MAR-2000 Malta Struck Off Paradise Papers
CADEL SERVICES LIMITED Registered office - - 03-NOV-1998 Malta Struck Off Paradise Papers
EKKAR 98 LIMITED Registered office - - 30-DEC-1998 Malta Struck Off Paradise Papers
DEMPSTER LIMITED Registered office - - 03-NOV-1998 Malta In Dissolution Paradise Papers
BACH HOLDINGS LIMITED Registered office - - 30-JUN-1993 Malta Struck Off Paradise Papers
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Paradise Papers

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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