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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

188, 21ST SEPTEMBER AVENUE, NAXXARNXR 1012, 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 (63)

Role From To Incorporation Jurisdiction Status Data From
POLYGON PRODUCER LTD Registered office - - 16-AUG-2016 Malta - Paradise Papers
DALI LIMITED Registered office - - 01-AUG-2013 Malta - Paradise Papers
TIME2SAIL LIMITED Registered office - - 28-JUL-2014 Malta - Paradise Papers
ICE & FLAME LIMITED Registered office - - 06-FEB-2009 Malta - Paradise Papers
ZUGUL LIMITED Registered office - - 10-MAY-2010 Malta - Paradise Papers
BLUE OCEAN INVEST LTD. Registered office - - 20-NOV-2014 Malta - Paradise Papers
RANI DRINKS (MALTA) LIMITED Registered office - - 20-NOV-2013 Malta - Paradise Papers
SUNFLOWER HOLDINGS LIMITED Registered office - - 10-APR-2013 Malta - Paradise Papers
SUNFLOWER MANAGEMENT LIMITED Registered office - - 08-JAN-2016 Malta - Paradise Papers
BE GAME LTD Registered office - - 28-AUG-2014 Malta - Paradise Papers
JOLY COSMETIC LIMITED Registered office - - 01-SEP-2015 Malta - Paradise Papers
ZYCLOS LIMITED Registered office - - 21-MAY-2013 Malta - Paradise Papers
GLADSTONE HOLDINGS LIMITED Registered office - - 02-OCT-2013 Malta - Paradise Papers
SEALION MED SERVICES LTD Registered office - - 30-MAY-2014 Malta - Paradise Papers
VANTAGE INVESTMENT LIMITED Registered office - - 30-MAY-2014 Malta - Paradise Papers
ZYCLOS HOLDINGS LIMITED Registered office - - 20-JUN-2014 Malta - Paradise Papers
MS ALPHA HOLDINGS LIMITED Registered office - - 26-APR-2013 Malta - Paradise Papers
MIRAMAR PROPERTIES, LTD. Registered office - - 05-MAY-2011 Malta - Paradise Papers
VR HOLDING LTD Registered office - - 28-AUG-2014 Malta - Paradise Papers
MVG INVEST LIMITED Registered office - - 05-OCT-2012 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