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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

115 FIDUCIARY HOUSE MRIEHEL STREET, BIRKIRKARABKR 1647, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
E-RONICS TRADING LIMITED Registered office - - 21-NOV-2002 Malta Struck Off Paradise Papers
COSMETICS TRADING LIMITED Registered office - - 03-APR-2001 Malta Struck Off Paradise Papers
SAILQUEST LTD. Registered office - - 02-DEC-2009 Malta - Paradise Papers
COSMETICS HOLDINGS LIMITED Registered office - - 03-APR-2001 Malta Struck Off Paradise Papers
TARBELT LIMITED Registered office - - 25-MAR-1996 Malta - Paradise Papers
CAC CORPORATE SERVICES LIMITED Registered office - - 21-MAY-1997 Malta - Paradise Papers
LAURENT LTD. Registered office - - 14-AUG-2008 Malta Struck Off Paradise Papers
SAMUEL INTERNATIONAL LIMITED Registered office - - 03-NOV-1998 Malta - Paradise Papers
Nova Network Services Ltd Registered office - - 08-NOV-2004 Malta - Paradise Papers
MEDMAL HOLDINGS LIMITED Registered office - - 19-JAN-2006 Malta - Paradise Papers
HG RUSSIA LTD Registered office - - 23-DEC-2003 Malta - Paradise Papers
B.T.I. TRADING LTD. Registered office - - 05-OCT-2001 Malta - Paradise Papers
IMG LV LIMITED Registered office - - 17-DEC-2004 Malta - Paradise Papers
REDEV HOLDING LTD. Registered office - - 05-AUG-2008 Malta - Paradise Papers
CAC FIDUCIARY LIMITED Registered office - - 26-AUG-1997 Malta - Paradise Papers
FILE FLATNERS (MALTA) LIMITED Registered office - - 02-FEB-2012 Malta - Paradise Papers

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Paradise Papers

How to download this database

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