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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

149, OLD MINT STREET, VALLETTAVLT1513, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (45)

Role From To Incorporation Jurisdiction Status Data From
ELASAC CO LTD Registered office - - 30-MAY-2003 Malta - Paradise Papers
EUROPE ADVERTISING CO LTD Registered office - - 30-NOV-2000 Malta - Paradise Papers
AIR CHARTERING & TRADING INTERNATIONAL CO LTD Registered office - - 28-OCT-1998 Malta - Paradise Papers
AVAM CO LTD Registered office - - 30-MAY-2003 Malta - Paradise Papers
THE RED SEA INTERNATIONAL TRADING COMPANY LIMITED Registered office - - 08-MAY-2003 Malta - Paradise Papers
AIRIN SHIPPING LTD Registered office - - 07-AUG-1998 Malta - Paradise Papers
IQ MONEY LIMITED Registered office - - 25-MAY-2011 Malta Struck Off as Defunct Paradise Papers
PRODAKT CONSULT LTD Registered office - - 01-MAR-2002 Malta - Paradise Papers
QUALITY LINE LIMITED Registered office - - 13-AUG-2009 Malta - Paradise Papers
ECDDP PARTNERSHIP EN COMMANDITE Registered office - - 07-OCT-2014 Malta - Paradise Papers
Manar Limited Registered office - - 13-AUG-2009 Malta Struck Off as Defunct Paradise Papers
SIS TRADING LIMITED Registered office - - 27-JUN-2008 Malta - Paradise Papers
BURNING FIRE CO LTD Registered office - - 21-JUL-1997 Malta Struck Off Paradise Papers
NIVANDE INVESTMENTS LIMITED Registered office - - 18-FEB-2011 Malta - Paradise Papers
MERIDIANA IMPIANTI LIMITED Registered office - - 20-JUL-2012 Malta - Paradise Papers
Direct Access Limited Registered office - - 12-JAN-2005 Malta - Paradise Papers
ULMAN METALS LTD Registered office - - 15-MAY-2000 Malta Struck Off Paradise Papers
HOUSE OF EMBROIDERY LIMITED Registered office - - 05-DEC-2012 Malta - Paradise Papers
MERIDIAN MARKETING AND MANAGEMENT LTD Registered office - - 13-APR-2004 Malta - Paradise Papers
IBD LIMITED Registered office - - 06-OCT-1999 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