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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

103, DEMAJO HOUSE, ARCHBISHOP STREET, VALLETTAVLT 1446, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (49)

Role From To Incorporation Jurisdiction Status Data From
FLOBOUR MALTA LTD. Registered office - - 30-DEC-2010 Malta - Paradise Papers
BOXIT LIMITED Registered office - - 23-FEB-1989 Malta Struck Off Following Merger Paradise Papers
TELECOMMUNICATION TECHNOLOGY INTERNATIONAL LIMITED Registered office - - 31-DEC-1991 Malta Struck Off Paradise Papers
NVM HOLDINGS LIMITED Registered office - - 06-DEC-2002 Malta Struck Off Following Merger Paradise Papers
AQUA SPORTS LIMITED Registered office - - 15-JUN-1966 Malta In Dissolution Paradise Papers
M. DEMAJO (CONTRACTING) LIMITED Registered office - - 25-MAR-2009 Malta - Paradise Papers
DEJA CO. LTD Registered office - - 01-NOV-2006 Malta - Paradise Papers
M. DEMAJO (PLAYTHINGS) LIMITED Registered office - - 13-JAN-1972 Malta Struck Off Following Merger Paradise Papers
ST ANGELO LIMITED Registered office - - 27-JUN-1979 Malta - Paradise Papers
PACKPRINT LIMITED Registered office - - 12-JAN-1970 Malta - Paradise Papers
SANEXEL LIMITED Registered office - - 03-MAR-2009 Malta Struck Off Paradise Papers
SPECIAL INTEREST TRAVEL LIMITED Registered office - - 08-JAN-2013 Malta - Paradise Papers
YACHT CONCIERGE LIMITED Registered office - - 25-JUL-2013 Malta - Paradise Papers
AIR SERVICES INTERNATIONAL LIMITED Registered office - - 20-NOV-1978 Malta - Paradise Papers
GIVING BACK LIMITED Registered office - - 29-APR-2014 Malta - Paradise Papers
INNOVATIVE WORKFORCE SOLUTIONS LIMITED Registered office - - 29-JAN-2016 Malta - Paradise Papers
M. DEMAJO MARITIME SERVICES LIMITED Registered office - - 14-AUG-2012 Malta - Paradise Papers
FUTURE DESIGN LIMITED Registered office - - 04-JAN-2000 Malta Struck Off Following Merger Paradise Papers
M. DEMAJO & COMPANY LIMITED Registered office - - 13-JAN-1972 Malta - Paradise Papers
CSL DATA CENTRE SERVICES LIMITED Registered office - - 23-DEC-1986 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