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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


Entity (28)

Role From To Incorporation Jurisdiction Status Data From
ONDAQUA LIMITED Registered office - - 29-MAY-2015 Malta - Paradise Papers
SEARLES ASSOCIATES LTD Registered office - - 24-FEB-2016 Malta - Paradise Papers
PJT ELECTRONICS & TELECOMMUNICATION LIMITED Registered office - - 17-JUN-2016 Malta - Paradise Papers
MERCHANT STREET HOLDING LIMITED Registered office - - 27-AUG-2014 Malta - Paradise Papers
JK DIGITAL LIMITED Registered office - - 22-DEC-2014 Malta - Paradise Papers
GLOBAL BIZNET TRADING LIMITED Registered office - - 03-MAR-2015 Malta - Paradise Papers
E-MOTION LTD Registered office - - 30-SEP-2016 Malta - Paradise Papers
TRIKANT LIMITED Registered office - - 15-JAN-2016 Malta - Paradise Papers
DAYA LTD Registered office - - 09-OCT-2013 Malta - Paradise Papers
DYN HOLDING LIMITED Registered office - - 25-AUG-2016 Malta - Paradise Papers
LUCKERSTONE & CO TRADING COMPANY LTD Registered office - - 02-AUG-2012 Malta - Paradise Papers
PAY SMART PAYMENT SERVICES LIMITED Registered office - - 18-MAY-2015 Malta - Paradise Papers
BCC CORPORATE LTD Registered office - - 11-NOV-2016 Malta - Paradise Papers
FUTO LTD Registered office - - 10-JUL-2015 Malta - Paradise Papers
UNCHARTED DIVING TECHNOLOGY LIMITED Registered office - - 17-MAR-2014 Malta - Paradise Papers
FERNDOWN LIMITED Registered office - - 28-JUL-2014 Malta - Paradise Papers
NESTOR ADVICE LTD Registered office - - 25-FEB-2016 Malta - Paradise Papers
KEYMS LIMITED Registered office - - 16-MAY-2014 Malta - Paradise Papers
CROWN SAF HOLDING LTD. Registered office - - 11-JUL-2014 Malta - Paradise Papers
SIDE LTD Registered office - - 14-NOV-2014 Malta - 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.


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