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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

'PORTICO BUILDING' MARINA STREET, PIETA'MSD08, MALTA

Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (123)

Role From To Incorporation Jurisdiction Status Data From
FINANCE AND TRADE LIMITED Registered office - - 19-OCT-1998 Malta - Paradise Papers
XAXX LIMITED Registered office - - 08-OCT-1987 Malta - Paradise Papers
RENAISSANCE HOTELS INTERNATIONAL B.V. Registered office - - 16-JUL-2002 Malta Struck Off Paradise Papers
INTERNATIONAL EQUIPMENT CORPORATION LIMITED Registered office - - 18-FEB-2004 Malta - Paradise Papers
MONTE CERVINO LIMITED Registered office - - 13-AUG-1999 Malta - Paradise Papers
POMATEX LIMITED Registered office - - 30-OCT-2002 Malta - Paradise Papers
BLUE MARINE LIMITED Registered office - - 30-DEC-1991 Malta In Dissolution Paradise Papers
REALTOWN INC. LIMITED Registered office - - 17-DEC-1999 Malta - Paradise Papers
MALTA INDUSTRIAL AUTOMATION LIMITED Registered office - - 04-JUN-1999 Malta - Paradise Papers
MINERAL RESOURCES RUSSIA 1 LIMITED Registered office - - 16-JAN-1998 Malta - Paradise Papers
KAZAKH MINERAL RESOURCES LIMITED Registered office - - 15-JAN-1998 Malta In Dissolution Paradise Papers
SHIPMA LIMITED Registered office - - 07-JUL-1995 Malta Struck Off Paradise Papers
THERESA YACHTING LIMITED Registered office - - 21-JAN-2002 Malta Struck Off Paradise Papers
DISPLAYS MANUFACTURING LIMITED Registered office - - 05-SEP-1997 Malta In Dissolution Paradise Papers
ADMIRAL HOLDING LIMITED Registered office - - 29-MAY-2002 Malta - Paradise Papers
WORLD PROJECT CONSULTANCY LIMITED Registered office - - 28-DEC-2001 Malta - Paradise Papers
INTERNATIONAL MINERAL RESOURCES LTD. Registered office - - 13-JAN-1998 Malta - Paradise Papers
KMR 2 LIMITED Registered office - - 16-JAN-1998 Malta In Dissolution Paradise Papers
WELDING COMPANY LIMITED Registered office - - 16-MAR-2001 Malta - Paradise Papers
WORLD TYRE HOLDING LIMITED Registered office - - 23-JUN-1999 Malta - 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