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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

'BUSINESS CENTRE', 219-221, PARILJA STREET, SANTA VENERA, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
WINS HOLDING LIMITED Registered office - - 07-JUL-2016 Malta - Paradise Papers
ENSIGN DEVELOPMENTS LIMITED Registered office - - 07-NOV-2016 Malta - Paradise Papers
COMTEL INTERNATIONAL LIMITED Registered office - - 07-FEB-2000 Malta Struck Off Paradise Papers
MANAGEMENT OUTSOURCING COMPANY LIMITED Registered office - - 25-JUN-2002 Malta Struck Off Paradise Papers
SOFTACCESS INTERNATIONAL LIMITED Registered office - - 07-DEC-2000 Malta - Paradise Papers
MALTASAT INTERNATIONAL LIMITED Registered office - - 06-AUG-2003 Malta - Paradise Papers
ELECTRO MECHANICAL INSTALLATION LIMITED Registered office - - 23-MAR-2000 Malta - Paradise Papers
TECHINVEST LIMITED Registered office - - 12-APR-2000 Malta - Paradise Papers
WAJ LIMITED Registered office - - 24-APR-1989 Malta - Paradise Papers
NextWeb Limited Registered office - - 11-OCT-2000 Malta Struck Off Paradise Papers
PROSPECTS INTERNATIONAL LIMITED Registered office - - 01-NOV-2000 Malta Struck Off Paradise Papers
ENSIGN LIMITED Registered office - - 01-FEB-1991 Malta - Paradise Papers
NEXTGEN.NET LTD. Registered office - - 21-FEB-1995 Malta Struck Off Paradise Papers
BUSINESS PROCESS CONSULTING LIMITED Registered office - - 12-APR-2000 Malta - Paradise Papers
NextWeb Holdings Limited Registered office - - 25-JAN-2005 Malta Struck Off Paradise Papers
EW Holdings Limited Registered office - - 21-JAN-2005 Malta Struck Off Paradise Papers
MT MEDIA ENTERPRISES LIMITED Registered office - - 10-JUN-1999 Malta Struck Off Following Merger Paradise Papers
ITV LIMITED Registered office - - 11-APR-2001 Malta - Paradise Papers
PROMINENT SUPPLIES LIMITED Registered office - - 21-FEB-2002 Malta Struck Off Paradise Papers
TRAVELTEK LIMITED Registered office - - 17-JAN-2001 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