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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

'PALAZZO MARINA' 143 ST. CHRISTOPHER STREET, VALLETTA, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
MEDILEVANT YACHTING LTD Registered office - - 08-FEB-1984 Malta Struck Off as Defunct Paradise Papers
SEA UNION MARITIME LTD Registered office - - 10-JUL-1992 Malta - Paradise Papers
PRIVATE HOSPITALS SERVICES LIMITED Registered office - - 05-MAR-1993 Malta In Dissolution Paradise Papers
CENTRAL EUROPEAN ADVISORS LIMITED Registered office - - 15-JUN-2007 Malta - Paradise Papers
TOSS A COIN LIMITED Registered office - - 02-JUN-2004 Malta - Paradise Papers
AIRPORT INVESTMENTS LIMITED Registered office - - 16-JUL-2002 Malta - Paradise Papers
MARSAMXETTO STEAMFERRY SERVICES LTD Registered office - - 20-JUN-1991 Malta - Paradise Papers
BIANCHI AND SONS LIMITED Registered office - - 26-APR-1965 Malta - Paradise Papers
CENTA HOLDINGS LIMITED Registered office - - 25-MAR-1970 Malta In Dissolution Paradise Papers
BIANCHI TRAVEL LIMITED Registered office - - 17-JAN-1995 Malta - Paradise Papers
THE DOLPHIN SUPERMARKETS LIMITED Registered office - - 26-OCT-1990 Malta - Paradise Papers
THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED Registered office - - 23-JUN-1966 Malta - Paradise Papers
BIANCHI TRADING AND SHIPPING LIMITED Registered office - - 03-FEB-1969 Malta - Paradise Papers
BIANCHI ENTERPRISES LIMITED Registered office - - 11-FEB-1969 Malta - Paradise Papers
INVESTMENTS LIMITED Registered office - - 01-JUN-1966 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