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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

'PALAZZO PIETRO STIGES', 90 STRAIT STREET, VALLETTAVLT 1436, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (50)

Role From To Incorporation Jurisdiction Status Data From
TOMA YACHTING CO. LTD. Registered office - - 17-JUN-2002 Malta Struck Off Paradise Papers
LAKI MARITIME LTD Registered office - - 26-JUL-2004 Malta - Paradise Papers
Dussen Boat Management Limited Registered office - - 17-OCT-2007 Malta - Paradise Papers
NORSEA SHIPPING LIMITED Registered office - - 07-OCT-2005 Malta - Paradise Papers
PENFOLD FINANCIAL MANAGEMENT LIMITED Registered office - - 21-JUN-2006 Malta - Paradise Papers
MEGAYACHT PROJECT MIDAS (MALTA) LIMITED Registered office - - 28-AUG-2007 Malta - Paradise Papers
NOITAVONNI LIMITED Registered office - - 03-APR-2008 Malta Struck Off as Defunct Paradise Papers
CORK HOLDINGS LIMITED Registered office - - 14-OCT-2005 Malta Struck Off Paradise Papers
TRINITY NAVIGATION LIMITED Registered office - - 25-JUN-2003 Malta - Paradise Papers
RAYAVADEE SPA Limited Registered office - - 27-AUG-2010 Malta - Paradise Papers
FULL CAPITAL & VALUE LIMITED Registered office - - 25-APR-2007 Malta Struck Off Paradise Papers
AFRICAN GATE FOR TRADING AND INSPECTION LIMITED Registered office - - 16-FEB-2004 Malta Struck Off Paradise Papers
VM SHIPPING ONE CO. LTD Registered office - - 08-OCT-2004 Malta Struck Off Paradise Papers
CATFISH HOLDING LIMITED Registered office - - 22-DEC-2005 Malta - Paradise Papers
VM SHIPPING THREE CO. LTD. Registered office - - 08-OCT-2004 Malta Struck Off Paradise Papers
BAZ PROPERTY HOLDINGS LIMITED Registered office - - 26-SEP-2007 Malta - Paradise Papers
ENVIRORESOURCE HOLDING (MALTA) LIMITED Registered office - - 26-JUL-2005 Malta - Paradise Papers
GREETINGS DIRECT INTERNATIONAL LIMITED Registered office - - 11-JUN-2004 Malta Struck Off Paradise Papers
4MYSAFE LIMITED Registered office - - 27-FEB-2007 Malta Struck Off Paradise Papers
Capital Independent Investments (Malta) Limited Registered office - - 17-MAR-2008 Malta - Paradise Papers
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Paradise Papers

How to download this database

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