The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

137 SPINOLA ROAD, ST. JULIANSSTJ 3011, MALTA

Malta corporate registry data is current through 2016
read more

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 (136)

Role From To Incorporation Jurisdiction Status Data From
FUTURA DEVELOPMENTS LTD ( D 1851 ) Registered office - - 29-SEP-1978 Malta In Dissolution Paradise Papers
IT NEEDS LIMITED Registered office - - 19-MAY-2010 Malta - Paradise Papers
IT NEEDS HOLDING LIMITED Registered office - - 19-MAY-2010 Malta - Paradise Papers
EUROPEAN CONSTRUCTIONS AND SERVICES HOLDINGS LIMITED Registered office - - 13-FEB-2012 Malta - Paradise Papers
REYNOSO TRADING LIMITED Registered office - - 10-APR-2013 Malta - Paradise Papers
ZR-AUSTRIA LIMITED Registered office - - 18-OCT-2012 Malta - Paradise Papers
TOVADA HOLIDAYS HOLDINGS LTD Registered office - - 16-APR-2012 Malta - Paradise Papers
NUTRISPORT INTERNATIONAL LIMITED Registered office - - 25-OCT-2012 Malta - Paradise Papers
PLAYROOM4YOU.COM LIMITED Registered office - - 27-FEB-2009 Malta Struck Off as Defunct Paradise Papers
ALAVIUM LIMITED Registered office - - 16-FEB-2012 Malta - Paradise Papers
European Invoice Limited Registered office - - 12-OCT-2010 Malta - Paradise Papers
EUROPEAN CONSTRUCTIONS AND SERVICES LTD Registered office - - 13-FEB-2012 Malta - Paradise Papers
VEDANTA GLOBAL LIMITED Registered office - - 17-JUL-2013 Malta - Paradise Papers
SMART ENTERTAINMENT LIMITED Registered office - - 23-AUG-2013 Malta - Paradise Papers
WOA Limited Registered office - - 29-MAY-2013 Malta - Paradise Papers
BLUE WATER HOLDING LIMITED Registered office - - 08-JUL-2014 Malta - Paradise Papers
CEESIDE CONSULTING LIMITED Registered office - - 20-NOV-2012 Malta - Paradise Papers
ALAVIUM HOLDINGS LIMITED Registered office - - 16-FEB-2012 Malta - Paradise Papers
SCORPION BIKES LIMITED Registered office - - 01-DEC-2011 Malta - Paradise Papers
ZR-AUSTRIA HOLDING LIMITED Registered office - - 18-OCT-2012 Malta - Paradise Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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