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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

23, SOUTH HOUSE, HOMPESCH ROAD, FGURA, MALTA

Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
TK ENTERPRISES Registered office - - 11-MAR-2016 Malta - Paradise Papers
ALUTEC DIE CASTING PARTNERSHIP Registered office - - 16-APR-2013 Malta - Paradise Papers
ESCHOOL PARTNERSHIP Registered office - - 21-NOV-2012 Malta - Paradise Papers
LEAP FROG SOLUTIONS Registered office - - 18-APR-2016 Malta - Paradise Papers
THOR PARTNERSHIP Registered office - - 21-NOV-2012 Malta - Paradise Papers
GESPESA UNITED LTD Registered office - - 24-AUG-2012 Malta - Paradise Papers
AMG EURO CO. LTD Registered office - - 27-FEB-2012 Malta - Paradise Papers
DOVBEAR MEIRSON LIMITED Registered office - - 27-JUN-2011 Malta - Paradise Papers
TK ENTERPRISES LIMITED Registered office - - 16-MAR-2006 Malta In Process of Converting Paradise Papers
SG Investments Limited Registered office - - 17-MAR-2009 Malta - Paradise Papers
CITY CONSULTING LIMITED Registered office - - 23-JUN-2010 Malta - Paradise Papers
C.T.T. Perfect Cigars & Tobacco Trading (Malta) Ltd Registered office - - 22-MAR-2010 Malta - Paradise Papers
SPX GENERAL TRADING MALTA LTD Registered office - - 14-JAN-2013 Malta - Paradise Papers
M.B.T. LIMITED Registered office - - 21-NOV-2011 Malta - Paradise Papers
VALLETTA RESALE LTD Registered office - - 30-MAR-2009 Malta - Paradise Papers
BUISSY.COM LTD Registered office - - 07-MAR-2011 Malta - Paradise Papers
Leap Frog Solutions Limited Registered office - - 05-JAN-2012 Malta - Paradise Papers
KILON HOLDINGS LIMITED Registered office - - 24-MAY-2013 Malta - Paradise Papers

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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