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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

26, TRIQ IL-PLUVIERA, SAN GWANNSGN 1930, MALTA

Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (63)

Role From To Incorporation Jurisdiction Status Data From
AGRISTAT Registered office - - 11-OCT-2016 Malta - Paradise Papers
FOSTER RAIN MALTA LTD Registered office - - 21-JUN-2016 Malta - Paradise Papers
SUCCESS HOLDING LTD Registered office - - Malta - Paradise Papers
VISION 360 HOLDING LTD Registered office - - 11-JUL-2016 Malta - Paradise Papers
TRANSILVANIA INVESTMENTS LTD Registered office - - 01-SEP-2015 Malta - Paradise Papers
SIBO INTERNATIONAL HOLDING LTD Registered office - - 03-FEB-2017 Malta - Paradise Papers
AL YAQOUT INTERNATIONAL TRADING LTD Registered office - - 09-JUL-2015 Malta - Paradise Papers
AVIVA HOLDING LTD Registered office - - 17-NOV-2015 Malta - Paradise Papers
TA'CASSAR LIMITED Registered office - - 06-APR-2011 Malta - Paradise Papers
LAMMBOSS HOLDING LTD Registered office - - 11-APR-2016 Malta - Paradise Papers
EBDAA HOLDING CO. LTD Registered office - - 02-JUN-2014 Malta - Paradise Papers
ANDROMEDAS TRADING LTD Registered office - - 20-MAY-2016 Malta - Paradise Papers
Enerqi Group Holding Ltd Registered office - - 10-DEC-2014 Malta - Paradise Papers
BF-MEDIC (MALTA) LIMITED Registered office - - 07-APR-2016 Malta - Paradise Papers
PARA NETWORK HOLDING LTD Registered office - - 07-SEP-2016 Malta - Paradise Papers
LZI HOLDING LTD Registered office - - 22-DEC-2014 Malta - Paradise Papers
UNITY SYSTEMS GROUP HOLDING LTD Registered office - - 11-JUL-2016 Malta - Paradise Papers
DMS CONSULTING CO LTD Registered office - - 03-MAR-2016 Malta - Paradise Papers
PHARMA INTERNATIONAL INVESTMENTS LIMITED Registered office - - 07-APR-2016 Malta - Paradise Papers
PROGRAWE GROUP HOLDING LTD Registered office - - 21-DEC-2015 Malta - 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