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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

10/21 PORTOMASO VJAL PORTOMASO, ST. JULIANSPTM 01, 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 (66)

Role From To Incorporation Jurisdiction Status Data From
WF SERVICES LIMITED Registered office - - 27-AUG-2014 Malta - Paradise Papers
WINTON CAPITAL INVESTMENTS LTD Registered office - - 05-OCT-2015 Malta - Paradise Papers
BOREAS OVERSEAS LIMITED Registered office - - 11-DEC-2013 Malta - Paradise Papers
IDLE VALLEY LIMITED Registered office - - 26-JAN-2015 Malta - Paradise Papers
INTERNATIONAL HOME GROUP LIMITED Registered office - - 15-NOV-2013 Malta - Paradise Papers
HEBER SECURITIES TRADING LIMITED Registered office - - 11-AUG-2014 Malta Struck Off Paradise Papers
ZENITH BIOFUELS LIMITED Registered office - - 10-SEP-2007 Malta - Paradise Papers
BAILY PROPERTIES LIMITED Registered office - - 18-JUL-2013 Malta - Paradise Papers
STATISCANDA LIMITED Registered office - - 10-OCT-2013 Malta - Paradise Papers
MESPIL HOLDINGS LIMITED Registered office - - 28-FEB-2014 Malta - Paradise Papers
ANDALUCIA BEACH NO 12 LIMITED Registered office - - 02-JUN-2015 Malta Struck Off Paradise Papers
SH LIMITED Registered office - - 23-NOV-2012 Malta - Paradise Papers
SPACE ENERGY HOLDINGS LIMITED Registered office - - 25-AUG-2009 Malta - Paradise Papers
ANAROS LIMITED Registered office - - 20-FEB-2014 Malta - Paradise Papers
MIRON LIMITED Registered office - - 23-DEC-2013 Malta - Paradise Papers
KINGSWAY LIMITED Registered office - - 25-JUN-2009 Malta - Paradise Papers
CJ COMMERCIAL HOLDINGS LIMITED Registered office - - 10-NOV-2010 Malta - Paradise Papers
IBERIAN ENTERPRISES LIMITED Registered office - - 23-NOV-2012 Malta - Paradise Papers
ANDALUCIA BEACH NO 11 LIMITED Registered office - - 02-JUN-2015 Malta Struck Off Paradise Papers
REGENT BRIDGE ASSETS LIMITED Registered office - - 13-APR-2016 Malta - 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