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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

1400, BLOCK 14, PORTOMASO, ST. JULIANSPTM 01, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
JOBSTE LIMITED Registered office - - 04-FEB-2015 Malta - Paradise Papers
STEVE JOBS INDUSTRY LIMITED Registered office - - Malta - Paradise Papers
TABOR CONSULT LIMITED Registered office - - 14-NOV-2014 Malta - Paradise Papers
LEONARDO PROJECTS LIMITED Registered office - - 13-SEP-2012 Malta - Paradise Papers
SOLAR ENERGY MALTA LIMITED Registered office - - 13-NOV-2008 Malta Struck Off as Defunct Paradise Papers
DAMA GROUP INTERNATIONAL LIMITED Registered office - - 19-OCT-2009 Malta - Paradise Papers
DEI CONTI HOLDINGS LIMITED Registered office - - 09-MAR-2011 Malta - Paradise Papers
ARTEMIS WORLD LIMITED Registered office - - 27-APR-2015 Malta - Paradise Papers
TACO INTERNATIONAL LIMITED Registered office - - 17-MAR-2005 Malta - Paradise Papers
PANTHER ENTERTAINMENT LIMITED Registered office - - 01-MAR-2010 Malta - Paradise Papers
NEGRINI CORPORATION LIMITED Registered office - - 19-MAY-2014 Malta - Paradise Papers
K2 ENTERTAINMENT HOLDINGS PLC Registered office - - 11-JAN-2012 Malta - Paradise Papers
ZEBBUG DEVELOPMENTS LIMITED Registered office - - 23-JUN-2004 Malta Struck Off Paradise Papers
SUNSCAPE LIMITED Registered office - - 25-OCT-2010 Malta Struck Off Paradise Papers
PEREGRINE LIMITED Registered office - - 10-JUL-2012 Malta - Paradise Papers
CORPORATE INTERNATIONAL LIMITED Registered office - - 06-APR-2005 Malta - Paradise Papers
CORPORATE INTERNATIONAL CONSULTANCY LIMITED Registered office - - 04-AUG-1980 Malta - Paradise Papers
GRUGDCO LIMITED Registered office - - 09-FEB-2009 Malta - Paradise Papers
CORPORATE CONSULTANCY LIMITED Registered office - - 10-APR-1997 Malta - Paradise Papers
NATIONAL INVESTMENT DEVELOPMENT (MALTA) LIMITED Registered office - - 21-JUL-2015 Malta - Paradise Papers
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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