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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

'VIRTU' TA' XBIEX TERRACE, TA' XBIEXMSD 11, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
PENINSULA FAST FERRIES LIMITED Registered office - - 23-FEB-2007 Malta - Paradise Papers
SLIP AWAY LIMITED Registered office - - 16-FEB-2015 Malta - Paradise Papers
MEDINA FAST FERRIES LIMITED Registered office - - 23-FEB-2007 Malta - Paradise Papers
MASAI LTD Registered office - - 08-JUL-1994 Malta - Paradise Papers
FP HOLDINGS LTD Registered office - - 11-DEC-2002 Malta - Paradise Papers
DRAGONARA BEAUTY CLINICS LIMITED Registered office - - 23-FEB-1987 Malta - Paradise Papers
Gulf Holdings Limited Registered office - - 23-FEB-2007 Malta - Paradise Papers
VIRTU RAPID FERRIES LTD Registered office - - 22-OCT-1987 Malta - Paradise Papers
ADRIATIC SEALINK INVESTMENTS LIMITED Registered office - - 08-NOV-2002 Malta In Dissolution Paradise Papers
SOMANDA HOLDINGS LTD Registered office - - 07-JAN-2003 Malta - Paradise Papers
INTER ISLAND LIMITED Registered office - - 13-OCT-2009 Malta - Paradise Papers
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Officer (10)

Role From To Data From
VIRTU FERRIES LTD Registered address - - Paradise Papers
VIRTU FERRIES TRAVEL LIMITED Registered address - - Paradise Papers
THE VIRTU GROUP LIMITED Registered address - - Paradise Papers
VIRTU HOLDINGS LTD Registered address - - Paradise Papers
VALLETTA PETROLEUM HOLDINGS LIMITED Registered address - - Paradise Papers
COMPASS ROSE PROPERTIES LTD Registered address - - Paradise Papers
SOMANDA HOLDINGS LTD Registered address - - Paradise Papers
VIRTU PROPERTIES LIMITED Registered address - - Paradise Papers
FP HOLDINGS LTD Registered address - - 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