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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

17, MARKET STREET, FLORIANAFRN 1081, MALTA

Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
GROGNET LIMITED Registered office - - 04-FEB-1991 Malta - Paradise Papers
Sarto Limited Registered office - - 09-DEC-1999 Malta - Paradise Papers
AUNTIE LUCY RETAIL LIMITED Registered office - - 05-FEB-2016 Malta - Paradise Papers
KERNEL LIMITED Registered office - - 20-FEB-2008 Malta - Paradise Papers
YOURS COMPANY LIMITED Registered office - - 18-JAN-1993 Malta - Paradise Papers
FARRUGIA TEXTILES LIMITED Registered office - - 31-JUL-1984 Malta - Paradise Papers
MEXX MALTA LTD Registered office - - 13-NOV-1991 Malta - Paradise Papers
AIRMODE LIMITED Registered office - - 19-JUN-2008 Malta - Paradise Papers
B.T.I. LIMITED Registered office - - 10-MAY-1993 Malta - Paradise Papers
ITRAC LIMITED Registered office - - 22-DEC-1995 Malta - Paradise Papers
VFG SELECTED LTD Registered office - - 07-MAR-2011 Malta - Paradise Papers
MCUK LIMITED Registered office - - 22-APR-2005 Malta - Paradise Papers
PEARL`S GOWNS LIMITED Registered office - - 02-JUL-1966 Malta - Paradise Papers
FARRUGIA ENTERPRISES (CLOTHING) MFG. LIMITED Registered office - - 15-JUL-1985 Malta - Paradise Papers
A. L. PROJECTS LIMITED Registered office - - 03-MAY-1991 Malta - Paradise Papers
SOLE D'ORO LIMITED Registered office - - 06-SEP-1994 Malta - Paradise Papers
SWINGER LIMITED Registered office - - 25-JAN-1989 Malta - Paradise Papers
EIGHTY TWO CO. LTD Registered office - - 20-DEC-1991 Malta - Paradise Papers
FACES CONSULTANTS LIMITED Registered office - - 14-APR-1999 Malta - Paradise Papers
DESERT ROSE LIMITED Registered office - - 07-MAR-2006 Malta Struck Off Paradise Papers
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Paradise Papers

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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