The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

'VILLA MALITAH', MEDITERRANEAN STREET, THE VILLAGE, ST. JULIANSSTJ1870, MALTA

Malta corporate registry data is current through 2016
read more

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 (82)

Role From To Incorporation Jurisdiction Status Data From
MM Intertrade Registered office - - 10-JUL-2015 Malta - Paradise Papers
GOZO HOLDING INTERNATIONAL Registered office - - 04-DEC-2014 Malta Struck Off Paradise Papers
LINETECH INVESTMENTS Registered office - - 26-OCT-2015 Malta - Paradise Papers
APIS CAPITAL Registered office - - 24-NOV-2014 Malta - Paradise Papers
ZINAT HOLDING PARTNERS Registered office - - 12-JUN-2014 Malta In Dissolution Paradise Papers
Q INVEST Registered office - - 13-NOV-2014 Malta Struck Off Paradise Papers
IPPON Registered office - - 03-DEC-2014 Malta - Paradise Papers
AJOA Registered office - - 06-NOV-2014 Malta Struck Off Paradise Papers
SECURITIES HOLDING Registered office - - 28-OCT-2014 Malta Struck Off Paradise Papers
JEIDA LIMITED Registered office - - 29-JAN-2015 Malta Struck Off Paradise Papers
ZAHIDA LIMITED (MALTA BRANCH) Registered office - - 14-OCT-2014 Malta Struck Off Paradise Papers
QUEST FLAVOURS Registered office - - 12-SEP-2014 Malta In Dissolution Paradise Papers
REZIA LIMITED Registered office - - 22-DEC-2014 Malta Struck Off Paradise Papers
NOPPI ACCOUNT LIMITED Registered office - - 22-DEC-2014 Malta - Paradise Papers
GRANYA LIMITED Registered office - - 17-FEB-2015 Malta Struck Off Paradise Papers
ZINAT LIMITED (MALTA BRANCH) Registered office - - 14-OCT-2014 Malta Struck Off Paradise Papers
GAMING PLUS SPORTS LIMITED Registered office - - 13-APR-2015 Malta - Paradise Papers
PROJECT DEVELOPMENT PARTNERS Registered office - - 19-MAY-2014 Malta - Paradise Papers
GAMING PLUS LTD Registered office - - 02-APR-2015 Malta - Paradise Papers
MSA MEDICAL SOLUTIONS LIMITED Registered office - - 16-JAN-2017 Malta - Paradise Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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