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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

183/4, MARINA STREET, PIETA', MALTA

Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
I.T. TRAINING LIMITED Registered office - - 15-JUN-1994 Malta Struck Off Paradise Papers
I.T. LEASING LIMITED Registered office - - 03-JUL-1995 Malta Struck Off Paradise Papers
TADUKA HOLDINGS LIMITED Registered office - - 20-MAR-1998 Malta - Paradise Papers
DW INTERNATIONAL LIMITED Registered office - - 03-DEC-2009 Malta - Paradise Papers
YACHTING PARTNERS MALTA LTD Registered office - - 24-JUL-2006 Malta - Paradise Papers
BLUE DEEP TRADING LTD. Registered office - - 13-JAN-2014 Malta In Dissolution Paradise Papers
BAVARIA YACHTS LIMITED Registered office - - 18-SEP-2000 Malta Struck Off Paradise Papers
I.T. LIMITED Registered office - - 16-DEC-1994 Malta Struck Off Paradise Papers
Blue Deep Holding Ltd Registered office - - 13-JAN-2014 Malta In Dissolution Paradise Papers
DIGITAL PLANET LTD. Registered office - - 03-APR-2002 Malta - Paradise Papers
MALTA PROPERTY RENTALS LTD Registered office - - 30-APR-2015 Malta - Paradise Papers
BWA YACHTING MALTA LTD Registered office - - 27-JAN-2010 Malta - Paradise Papers

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Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Emmanuel Lomoro Lowila

Former Ambassador to the European Union

Sükhbaataryn Batbold

Former Prime Minister

Svetlana Krivonogikh

Associate of President Vladimir Putin

Andrej Babiš

Prime Minister

The Aliyev children

President's family

Mohammed bin Rashid Al Maktoum

Prime Minister

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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