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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

141, MRIEHEL STREET, BIRKIRKARABKR 1649, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
SOLOMON ACQUISITIONS LIMITED Registered office - - 30-SEP-2002 Malta - Paradise Papers
DAVID INTERNATIONAL TRADING COMPANY LIMITED Registered office - - 30-SEP-2002 Malta - Paradise Papers
PETER AND PAUL LIMITED Registered office - - 30-SEP-2002 Malta - Paradise Papers
WORLDWIDE EVOLUTIONS LIMITED Registered office - - 30-SEP-2002 Malta - Paradise Papers
GALVARY LIMITED Registered office - - 27-SEP-2002 Malta - Paradise Papers
VERACLUB DEVELOPMENT LIMITED Registered office - - 18-JUN-1998 Malta Struck Off Paradise Papers
A.Z CATERING LIMITED Registered office - - 19-NOV-1998 Malta Struck Off Paradise Papers
FUTURE MOBILITY LIMITED Registered office - - 28-JUN-2000 Malta - Paradise Papers
MEDINANO LIMITED Registered office - - 11-AUG-2005 Malta In Dissolution Paradise Papers
LAMBUKI LIMITED Registered office - - 23-AUG-2005 Malta In Dissolution Paradise Papers
ALBATEL LIMITED Registered office - - 26-FEB-1999 Malta In Dissolution Paradise Papers
MAC MARBLE LIMITED Registered office - - 25-JAN-2005 Malta In Dissolution Paradise Papers
TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITED Registered office - - 09-APR-1998 Malta In Dissolution Paradise Papers
MEDITECH LIMITED Registered office - - 08-NOV-2007 Malta In Dissolution Paradise Papers
TURISTRADE LIMITED Registered office - - 17-MAR-2006 Malta In Dissolution Paradise Papers
MEDITERRANEAN BUSINESS HUB LIMITED Registered office - - 22-MAY-2002 Malta In Dissolution Paradise Papers
TWIST INTERNATIONAL SERVICE LIMITED Registered office - - 14-JUL-1997 Malta Struck Off 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