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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (46)

Role From To Incorporation Jurisdiction Status Data From
VASSALLO BUILDERS (GOZO) LTD Registered office - - 08-NOV-1990 Malta Struck Off Following Merger Paradise Papers
V G A CONSTRUCTION LTD Registered office - - 15-MAR-1991 Malta Struck Off Paradise Papers
FUN & LEISURE ENTERPRISES LTD Registered office - - 29-NOV-1990 Malta Struck Off Paradise Papers
N O V I T A LTD Registered office - - 15-OCT-1987 Malta Struck Off Paradise Papers
BALLUTA PROPERTIES LTD Registered office - - 24-JUL-1986 Malta Struck Off Paradise Papers
M & E SERVICES LIMITED Registered office - - 23-SEP-1992 Malta Struck Off Following Merger Paradise Papers
A&N INVESTMENTS LIMITED Registered office - - 01-MAR-2001 Malta Struck Off Following Merger Paradise Papers
SAN GILJAN INVESTMENTS LTD Registered office - - 16-MAY-1995 Malta Struck Off Following Merger Paradise Papers
PROPERTY MAINTENANCE LIMITED Registered office - - 15-JUL-1986 Malta Struck Off Following Merger Paradise Papers
VENTURE PROPERTIES LIMITED Registered office - - 09-NOV-1993 Malta Struck Off Following Division Paradise Papers
BUGIBBA DEVELOPMENTS LIMITED Registered office - - 23-OCT-2007 Malta - Paradise Papers
A & N PROPERTIES LIMITED Registered office - - 27-APR-1988 Malta - Paradise Papers
SKY DEVELOPMENTS LIMITED Registered office - - 26-OCT-2006 Malta - Paradise Papers
RUBEN'S PROPERTIES LIMITED Registered office - - 17-JUL-2006 Malta - Paradise Papers
MAGISTER ACADEMY LIMITED Registered office - - 05-JAN-1993 Malta - Paradise Papers
HEALTHCARE SERVICES LTD Registered office - - 27-JAN-1993 Malta Struck Off Following Merger Paradise Papers
DATANET LIMITED Registered office - - 25-OCT-1995 Malta Struck Off Paradise Papers
CAREMALTA GROUP LIMITED Registered office - - 06-OCT-1993 Malta - Paradise Papers
HILA Homes LTD Registered office - - 03-NOV-2015 Malta - Paradise Papers
VASSALLO JOINERS LIMITED Registered office - - 26-AUG-1994 Malta Struck Off Following Merger 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

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