The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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

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.

Disclaimer