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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

175, LEVEL 1, INDEPENDENCE AVENUE, MOSTA, MALTA

Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (56)

Role From To Incorporation Jurisdiction Status Data From
QNP HOLDINGS LTD Registered office - - 30-AUG-2016 Malta - Paradise Papers
IMPERIAL SAPPHIRE LTD Registered office - - 30-AUG-2016 Malta - Paradise Papers
Z-INC BUSINESS DEVELOPMENT LIMITED Registered office - - 26-JUN-2014 Malta - Paradise Papers
WIND POWER (LUXEMBOURG) CO. LTD Registered office - - 25-JAN-2016 Malta - Paradise Papers
ARGUS INVESTMENTS LIMITED Registered office - - 23-DEC-2015 Malta - Paradise Papers
SYS HOLDING LIMITED Registered office - - 24-AUG-2015 Malta - Paradise Papers
TRANSKNOWLOGY LIMITED Registered office - - 16-JUL-2014 Malta - Paradise Papers
HIGH TECHNOLOGY GREENHOUSE (NETHERLANDS) LIMITED Registered office - - 25-JAN-2016 Malta - Paradise Papers
CAVIM LIMITED Registered office - - 24-OCT-2014 Malta - Paradise Papers
TECHNOFIN-SYSTEM LIMITED Registered office - - 29-DEC-2015 Malta - Paradise Papers
VOLMAX LTD Registered office - - 17-AUG-2015 Malta - Paradise Papers
CDC RETAIL LIMITED Registered office - - 30-MAY-2014 Malta - Paradise Papers
ISOALL LTD. Registered office - - 17-AUG-2015 Malta - Paradise Papers
AT GAMING LTD Registered office - - 05-MAY-2015 Malta - Paradise Papers
SWEDBRAND INNOVATIONS LIMITED Registered office - - 09-MAR-2016 Malta - Paradise Papers
SYS MALTA OPERATIONS LIMITED Registered office - - 04-AUG-2015 Malta - Paradise Papers
GLP BUSINESS CONSULTING LTD Registered office - - 27-APR-2015 Malta - Paradise Papers
ZILLER INVESTMENTS LTD Registered office - - 22-DEC-2014 Malta - Paradise Papers
LOFOU HOLDINGS LTD Registered office - - 17-MAR-2016 Malta - Paradise Papers
ZILLER HOLDINGS LTD. Registered office - - 22-DEC-2014 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