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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

" VILLA CATHERINE " PRINCESS ELIZABETH STREET, TA' XBIEX, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
HARRIS HUGHES & JOHNS LTD Registered office - - 24-JUN-1966 Malta - Paradise Papers
PRESIDENT CLEANERS LIMITED Registered office - - 22-JAN-1970 Malta - Paradise Papers
MOTOR SALES LTD Registered office - - 09-MAY-1967 Malta - Paradise Papers
MALTA SWEDISH HOTELS COMPANY LIMITED Registered office - - 16-NOV-1967 Malta - Paradise Papers
SAN JUAN CONSTRUCTION LTD. Registered office - - 28-OCT-1969 Malta Struck Off as Defunct Paradise Papers
TIGULLIO LIMITED Registered office - - 18-SEP-1969 Malta - Paradise Papers
ROCKYVALE ALPINO MALTA LTD Registered office - - 18-MAR-1969 Malta - Paradise Papers
MALTA ROPES LTD. Registered office - - 27-AUG-1965 Malta - Paradise Papers
CARWAYS LTD Registered office - - 26-AUG-1966 Malta - Paradise Papers
SINET LIMITED Registered office - - 22-JUL-1969 Malta - Paradise Papers
JOHN N CASSAR & CO LTD Registered office - - 22-JUL-1966 Malta In Dissolution Paradise Papers
MALTESE NATIONAL LINES LIMITED Registered office - - 07-OCT-1968 Malta In Dissolution Paradise Papers
SUNSHINE CRUISES LTD. Registered office - - 09-MAY-1970 Malta In Dissolution Paradise Papers
JOHN BEZZINA & SONS LIMITED Registered office - - 30-MAY-1966 Malta In Dissolution Paradise Papers
UNIVERSAL INVESTMENT COMPANY LTD Registered office - - 17-JUN-1966 Malta In Dissolution Paradise Papers
MARINE ENTERPRISES (MALTA) LTD Registered office - - 28-JUN-1966 Malta In Dissolution Paradise Papers
VIP LTD Registered office - - 09-AUG-1966 Malta In Dissolution Paradise Papers
POLYMPORTS LTD. Registered office - - 09-JAN-1967 Malta In Dissolution Paradise Papers
FINEXPORT LTD Registered office - - 26-JUN-1968 Malta In Dissolution Paradise Papers
TRADEFIN LTD Registered office - - 11-JUN-1968 Malta In Dissolution 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