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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
SUEZ LA VALLETTE LIMITED Registered office - - 24-AUG-2011 Malta - Paradise Papers
LA VALLETTE CORPORATION LIMITED Registered office - - 29-MAR-2006 Malta - Paradise Papers
ALSAA MIDMED CORPORATION LIMITED Registered office - - 15-JAN-2007 Malta - Paradise Papers
MALTA HOLDINGS LIMITED Registered office - - 14-AUG-2007 Malta - Paradise Papers
SUEZ LIFE SCIENCES LIMITED Registered office - - 28-DEC-2006 Malta - Paradise Papers
PAMIR HOLDINGS LIMITED Registered office - - 28-DEC-2006 Malta In Dissolution Paradise Papers
PREMIUM BORNEO COMMUNICATIONS LIMITED Registered office - - 10-JUN-2008 Malta In Dissolution Paradise Papers
SUEZ GROUP FINANCE LIMITED Registered office - - 28-DEC-2006 Malta - Paradise Papers
E & O CAPITAL LIMITED Registered office - - 09-SEP-2010 Malta In Dissolution Paradise Papers
BUREAU SECURITAS LIMITED Registered office - - 14-AUG-2007 Malta - Paradise Papers
MTS BORNEO LIMITED Registered office - - 11-SEP-2009 Malta In Dissolution Paradise Papers
British Borneo Petroleum Limited Registered office - - 20-OCT-1999 Malta - Paradise Papers
ARLINGTON SECURITAS LTD Registered office - - 10-JUN-2009 Malta - Paradise Papers
BORNEO MID MED ADVISORY LIMITED Registered office - - 07-OCT-2008 Malta In Dissolution Paradise Papers
BRITISH BORNEO EXPRO LIMITED Registered office - - 25-JUN-2008 Malta In Dissolution 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.

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