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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

"MAYFAIR BUSINESS CENTRE", ST. GEORGE'S BAY, ST. JULIANSSTJ 3311, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
EW MALTA TRADING LIMITED Registered office - - 19-DEC-2005 Malta - Paradise Papers
MAT Holding Limited Registered office - - 21-FEB-2006 Malta - Paradise Papers
GLOBAL PVQ MALTA LIMITED Registered office - - 05-DEC-2006 Malta - Paradise Papers
Vincent International Limited Registered office - - 16-MAY-2005 Malta - Paradise Papers
MAT Investment Limited Registered office - - 30-NOV-2006 Malta - Paradise Papers
EW MALTA HOLDING LIMITED Registered office - - 19-DEC-2005 Malta - Paradise Papers
GLOBAL PVQ MALTA HOLDING LIMITED Registered office - - 05-DEC-2006 Malta - Paradise Papers
MAT MALTA ADVANCED TECHNOLOGIES LIMITED Registered office - - 22-FEB-2006 Malta - Paradise Papers
FRESENIUS MEDICAL CARE US FINANCE MALTA LTD Registered office - - 12-OCT-2016 Malta - Paradise Papers
FRESENIUS MEDICAL CARE MALTA HOLDINGS LTD Registered office - - 30-AUG-2016 Malta - Paradise Papers
JACOBS FINANCE LIMITED Registered office - - 10-APR-2006 Malta Struck Off Paradise Papers
BASF Finance Malta GmbH Registered office - - 26-MAY-2011 Malta - Paradise Papers
SIXT FINANCIAL SERVICES GMBH Registered office - - 31-MAY-2012 Malta - Paradise Papers
JACOBS INVESTMENT LIMITED Registered office - - 20-SEP-2004 Malta - Paradise Papers
PUMA Racing Limited Registered office - - 21-APR-2006 Malta - Paradise Papers
ANDERSEN LIMITED Registered office - - 16-MAY-2005 Malta - Paradise Papers
FREEHOLD LIMITED Registered office - - 24-JUL-2008 Malta - Paradise Papers
Vehico Ltd Registered office - - 14-SEP-2005 Malta Struck Off Paradise Papers
ERGON HOLDINGS LTD. Registered office - - 30-AUG-2005 Malta - Paradise Papers
PUMA BLUE SEA LIMITED Registered office - - 01-FEB-2005 Malta Struck Off Following Merger 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