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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

'SUSAN COURT', B1, TRIQ IL-PRINJOLATA, TA' XBIEXXBX1130, MALTA

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 (171)

Role From To Incorporation Jurisdiction Status Data From
RS TREND SOLUTION PARTNERSHIP Registered office - - 12-MAY-2016 Malta - Paradise Papers
ESCULIER, BONNET & CO. Registered office - - 25-MAY-2011 Malta - Paradise Papers
REVERSINGLAB PARTNERSHIP Registered office - - 22-DEC-2015 Malta - Paradise Papers
GS TELECOMMUNICATION PARTNERSHIP Registered office - - 18-MAR-2014 Malta - Paradise Papers
GRAPHAL PARTNERSHIP Registered office - - 22-DEC-2015 Malta - Paradise Papers
CACIA LIMITED Registered office - - 12-JUN-2015 Malta - Paradise Papers
GREEN INDUSTRIES LTD Registered office - - 11-DEC-2014 Malta - Paradise Papers
RES PUBLICA INT. LIMITED Registered office - - 15-APR-2015 Malta - Paradise Papers
POLFRA INVESTMENTS LIMITED Registered office - - 17-NOV-2016 Malta - Paradise Papers
MPH HOLDINGS LTD Registered office - - 11-AUG-2015 Malta - Paradise Papers
SNOW FOX LIMITED Registered office - - 12-AUG-2013 Malta - Paradise Papers
AUJOFA SPORT LIMITED Registered office - - 29-OCT-2012 Malta - Paradise Papers
TARF Holding Limited Registered office - - 04-DEC-2014 Malta - Paradise Papers
IMPERIAL TRADING LIMITED Registered office - - 24-JUN-2016 Malta - Paradise Papers
YANAI COMPANY LIMITED Registered office - - 29-OCT-2012 Malta - Paradise Papers
INGENIUM LIMITED Registered office - - 12-DEC-2016 Malta - Paradise Papers
INDUSTRIAL CAPITAL LIMITED Registered office - - 14-JUL-2015 Malta - Paradise Papers
MARIMAX LIMITED Registered office - - 11-DEC-2014 Malta - Paradise Papers
FUDO LTD Registered office - - 20-JUL-2016 Malta - Paradise Papers
PINBET (UK) LIMITED Registered office - - 03-NOV-2016 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