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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

22, EUROPA CENTRE, FLORIANAFRN 1400, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (37)

Role From To Incorporation Jurisdiction Status Data From
CONTRACT CATERERS LIMITED Registered office - - 01-FEB-1980 Malta Struck Off Paradise Papers
GENERAL DIVING SERVICES LIMITED Registered office - - 01-FEB-1980 Malta Struck Off Paradise Papers
CORINTHIA FINANCE PLC Registered office - - 09-SEP-1999 Malta - Paradise Papers
VAC COMPANY LIMITED Registered office - - 11-APR-1984 Malta - Paradise Papers
D.X. DESIGN CONSULTANCY LTD Registered office - - 24-FEB-1997 Malta - Paradise Papers
LUZZU RESTAURANT LIMITED Registered office - - 08-MAR-1968 Malta Struck Off Paradise Papers
TA' XWIEKI COMPANY LIMITED Registered office - - 04-JUN-2003 Malta - Paradise Papers
A. & A. PISANI AND CO LTD Registered office - - 07-JUL-1983 Malta - Paradise Papers
CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITED Registered office - - 06-MAY-2015 Malta - Paradise Papers
HNS CONSULTANCY SERVICES LIMITED Registered office - - 07-AUG-2007 Malta - Paradise Papers
CORINTHIA HOLDINGS OVERSEAS LIMITED Registered office - - 21-JUN-2010 Malta - Paradise Papers
CORINTHIA TOWERS TRIPOLI LIMITED Registered office - - 14-MAR-2003 Malta - Paradise Papers
CORINTHIA PALACE HOLDINGS LIMITED Registered office - - 21-JUN-2010 Malta - Paradise Papers
IHI LISBON LIMITED Registered office - - 08-AUG-2001 Malta - Paradise Papers
MARINA SAN GORG LIMITED Registered office - - 01-FEB-1980 Malta - Paradise Papers
CATERING CONTRACTORS LIMITED Registered office - - 30-MAR-2005 Malta - Paradise Papers
GARMENT FINISHING COMPANY LIMITED Registered office - - 23-DEC-1987 Malta Struck Off Following Merger Paradise Papers
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED Registered office - - 05-JUN-1973 Malta - Paradise Papers
FLIGHT CATERING COMPANY LIMITED Registered office - - 17-JUN-1999 Malta - Paradise Papers
MARSA INVESTMENTS LIMITED Registered office - - 27-JUL-1965 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