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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

103, ARCHBISHOP STREET, VALLETTAVLT 1446, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (44)

Role From To Incorporation Jurisdiction Status Data From
EVENTS LTD ( D 2512 ) Registered office - - 20-JUL-1984 Malta Struck Off as Defunct Paradise Papers
DEMAJO M (PRINTING INKS) LTD Registered office - - 19-MAY-1983 Malta Struck Off Paradise Papers
SATADEMA FILM ADVERTISING LTD Registered office - - 09-NOV-1972 Malta In Dissolution Paradise Papers
XANADOO ENTERPRISE LTD Registered office - - 27-SEP-2013 Malta - Paradise Papers
PORTHOLE INVESTMENTS LTD Registered office - - 12-DEC-2016 Malta - Paradise Papers
LUXCHARTER LTD. Registered office - - 23-OCT-2015 Malta - Paradise Papers
SPORTCLINIC LTD Registered office - - 24-FEB-2017 Malta - Paradise Papers
FIVE STORIES TALL LTD Registered office - - 24-SEP-2015 Malta - Paradise Papers
RED FUN LTD Registered office - - 19-JAN-2016 Malta - Paradise Papers
Pursuance Capital Limited Registered office - - 03-MAR-2015 Malta - Paradise Papers
ENERGY SMART POWER LIMITED Registered office - - 31-AUG-2015 Malta - Paradise Papers
ISAELE HOLDING LTD. Registered office - - 26-JUL-2016 Malta - Paradise Papers
CAI GROUP LTD Registered office - - 03-SEP-2015 Malta - Paradise Papers
TORANAGA LTD. Registered office - - 16-DEC-2015 Malta - Paradise Papers
360 Rental and Sell Malta Ltd. Registered office - - 01-AUG-2014 Malta - Paradise Papers
AGILE BUSINESS PROCESS MANAGEMENT LTD Registered office - - 09-SEP-2016 Malta - Paradise Papers
IV HOLDINGS LTD. Registered office - - 09-JUL-2015 Malta - Paradise Papers
R. SATUTTO TRADING LTD Registered office - - 11-AUG-2016 Malta - Paradise Papers
3B CAPITAL HOLDING LTD Registered office - - 26-JUL-2016 Malta - Paradise Papers
SHOP LOW COST LTD Registered office - - 01-DEC-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