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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

'VALLETTA BUILDINGS' FOURTH FLOOR, SUITE 20, SOUTH STREET VALLETTA

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 (165)

Role From To Incorporation Jurisdiction Status Data From
VGW MALTA HOLDING LIMITED Registered office - - 19-APR-2016 Malta - Paradise Papers
NEGAWATT BUSINESS SOLUTIONS INTERNATIONAL HOLDINGS LIMITED Registered office - - 05-JUL-2012 Malta - Paradise Papers
NEGAWATT BUSINESS SOLUTIONS GLOBAL MANAGEMENT LIMITED Registered office - - 05-JUL-2012 Malta - Paradise Papers
M-TRADE HOLDING LIMITED Registered office - - 05-AUG-2013 Malta - Paradise Papers
NEGAWATT BUSINESS SOLUTIONS MIDDLE EAST LIMITED Registered office - - 05-JUL-2012 Malta - Paradise Papers
NEGAWATT BUSINESS SOLUTIONS ASIA LIMITED Registered office - - 05-JUL-2012 Malta - Paradise Papers
FMP Holding Limited Registered office - - 08-OCT-2013 Malta - Paradise Papers
BP Invest (Malta) Limited Registered office - - 12-MAR-2009 Malta - Paradise Papers
NEGAWATT BUSINESS SOLUTIONS GLOBAL HOLDINGS LIMITED Registered office - - 05-JUL-2012 Malta - Paradise Papers
NEGAWATT BUSINESS SOLUTIONS EUROPE LIMITED Registered office - - 05-JUL-2012 Malta - Paradise Papers
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Officer (40)

Role From To Data From
FUTURE CAPITAL GROWTH HOLDINGS LIMITED Registered address - - Paradise Papers
27 Investments Limited Registered address - - Paradise Papers
SCORITO HOLDING LIMITED Registered address - - Paradise Papers
NEGAWATT BUSINESS SOLUTIONS GLOBAL HOLDINGS LIMITED Registered address - - Paradise Papers
BARROSSA HOLDINGS LIMITED Registered address - - Paradise Papers
BIOLIFE HOLDINGS LIMITED Registered address - - Paradise Papers
FMP Holding Limited Registered address - - Paradise Papers
CLEAVER LIMITED Registered address - - Paradise Papers
EUROPAL MALTA HOLDING LIMITED Registered address - - Paradise Papers
KUKUMBRAWA INTERNATIONAL HOLDING LIMITED Registered address - - Paradise Papers
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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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