The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


Entity (37)

Role From To Incorporation Jurisdiction Status Data From
PHARMA EXPRESS LIMITED Registered office - - 09-NOV-2004 Malta - Paradise Papers
THE ENGINEERS COLLABORATIVE (AFRICA ) LTD Registered office - - 09-OCT-2002 Malta - Paradise Papers
NEW HOLDINGS LTD Registered office - - 10-JUN-2009 Malta - Paradise Papers
BRIBET COMPANY LTD Registered office - - 20-APR-2007 Malta - Paradise Papers
TALCON CO. LTD Registered office - - 19-JAN-2005 Malta - Paradise Papers
SOLTZ LIMITED Registered office - - 31-MAY-2010 Malta - Paradise Papers
S R C MALTA LTD Registered office - - 06-APR-2016 Malta - Paradise Papers
CFL INTERNATIONAL TRADING LTD Registered office - - 30-JUN-2003 Malta - Paradise Papers
MADWAG LTD Registered office - - 20-APR-2007 Malta - Paradise Papers
IRRESCO LIMITED Registered office - - 18-APR-2006 Malta - Paradise Papers
CIOCO LIMITED Registered office - - 03-AUG-2004 Malta - Paradise Papers
DEMSCO LTD Registered office - - 21-JAN-2005 Malta - Paradise Papers
IRS HOLDINGS (MALTA) LIMITED Registered office - - 25-JUN-2007 Malta - Paradise Papers
SEAOFF COMPANY LIMITED Registered office - - 06-MAY-1992 Malta - Paradise Papers
FCMK INTERNATIONAL LTD Registered office - - 23-OCT-2014 Malta - Paradise Papers
SHUTTLE PROJECTS LIMITED Registered office - - 06-APR-2000 Malta - Paradise Papers
TIME DEVELOPMENTS CO . LTD Registered office - - 12-JUN-2001 Malta - Paradise Papers
TEKNO HOLDING LIMITED Registered office - - 02-JUN-2008 Malta - Paradise Papers
FLORENCE CUDDY LIMITED Registered office - - 24-AUG-2009 Malta - Paradise Papers
AL TATAWOR ENGINEERING CONSUTANCY LTD Registered office - - 06-FEB-2009 Malta - 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.


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