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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

21, Mons A.Bonnici Street, MSIDAMSD2257, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
LTM Trading Ltd Registered office - - 04-OCT-2016 Malta - Paradise Papers
Societe Commerciale du Commerce International Ltd Registered office - - 29-JUL-2016 Malta - Paradise Papers
AppSol Ltd. Registered office - - 18-JUL-2016 Malta - Paradise Papers
Expert Motivation Ltd Registered office - - 08-MAR-2017 Malta - Paradise Papers
LEX SEA LTD. Registered office - - 13-JUL-2016 Malta - Paradise Papers
NORDIC DEVELOPMENT LTD Registered office - - 04-APR-2016 Malta - Paradise Papers
Winterthur Merchant Logistic & Trade Ltd Registered office - - 12-FEB-2016 Malta - Paradise Papers
HIEXX LTD. Registered office - - 23-JAN-2015 Malta - Paradise Papers
Target Holding Ltd Registered office - - 29-SEP-2016 Malta - Paradise Papers
Werrexia Holding Ltd Registered office - - 11-AUG-2015 Malta - Paradise Papers
LTM Holding Ltd Registered office - - 29-SEP-2016 Malta - Paradise Papers
Filmarchiv Ltd Registered office - - 21-FEB-2017 Malta - Paradise Papers
EAST AND EUROPEAN WEALTH MANAGMENT LTD Registered office - - 28-MAR-2014 Malta - Paradise Papers
NBI OPERATIONS CO. LTD Registered office - - 28-MAR-2014 Malta - Paradise Papers
GLOBAL BUSINESS & TRADING LTD Registered office - - 20-MAY-2015 Malta - Paradise Papers
Sorentina Holding Ltd Registered office - - 20-JAN-2016 Malta - Paradise Papers
Carabao Capital Latin America Holding Ltd Registered office - - 20-JUL-2016 Malta - Paradise Papers
Xeelo Ltd Registered office - - 30-SEP-2015 Malta - Paradise Papers
Red Beryl Ltd Registered office - - 12-DEC-2014 Malta - Paradise Papers
Pointspark Ltd Registered office - - 20-APR-2016 Malta - Paradise Papers
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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.

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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