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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

'CASA COLETTE', 82, ST. MONICA STREET, PIETA'PTA 1117, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
AMERICAN DREAM SHIPPING LTD Registered office - - 19-NOV-2001 Malta - Paradise Papers
ETOILE SHIPPING CO. LTD Registered office - - 26-JUN-2000 Malta Struck Off Paradise Papers
MED ENGINEERING & CONSULTING LTD Registered office - - 29-MAR-2004 Malta - Paradise Papers
TEAM MALTA RACER LTD. Registered office - - 22-FEB-2002 Malta Struck Off Paradise Papers
GLOBAL EXPRESS LINES LTD Registered office - - 05-JUL-2000 Malta Struck Off Paradise Papers
INTERNATIONAL RACING TEAM LIMITED Registered office - - 30-MAR-2000 Malta Struck Off Paradise Papers
TURNKEY PROJECTS LTD Registered office - - 12-JUL-2001 Malta - Paradise Papers
MODUNEXT LTD Registered office - - 23-JUL-2004 Malta - Paradise Papers
PINNACLE CONSULTING LIMITED Registered office - - 06-MAY-2002 Malta In Dissolution Paradise Papers
UNICORN MED LIMITED Registered office - - 04-MAY-1998 Malta - Paradise Papers
SES EQUITY PARTNERS LTD Registered office - - 08-JUL-2011 Malta - Paradise Papers
GRETOCO LIMITED Registered office - - 11-MAY-2000 Malta Struck Off Paradise Papers
KNIGHTVILLE (MALTA) NOMINEE SERVICES LTD Registered office - - 11-NOV-1992 Malta Struck Off Paradise Papers
INTOCO LIMITED Registered office - - 30-SEP-1999 Malta Struck Off Paradise Papers
EURO TYRES LTD. Registered office - - 07-FEB-2002 Malta Struck Off Paradise Papers
INTOCO HOLDINGS LIMITED Registered office - - 05-MAY-2000 Malta Struck Off Paradise Papers
SCIENTIFIC GAMES MALTA LIMITED Registered office - - 18-SEP-2006 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