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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

19, ST LUCIA STREET, VALLETTA, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
D H S HOLDINGS (MALTA) LTD Registered office - - 27-JUN-1978 Malta Struck Off Paradise Papers
THE MALTA CIVIL ENGINEERING AND CONSTRUCTION CO LTD ( D 717 ) Registered office - - 04-JUL-1966 Malta Struck Off as Defunct Paradise Papers
KNIGHT PROPERTIES (MALTA) LTD ( D 409 ) Registered office - - 19-MAY-1969 Malta Struck Off as Defunct Paradise Papers
HIGHRIDGE INVESTMENTS LTD. Registered office - - 31-MAR-1970 Malta Struck Off Paradise Papers
RICASOLI CO LTD ( D 2992 ) Registered office - - 02-AUG-1988 Malta In Dissolution Paradise Papers
HENG XIN INTERNATIONAL TRADING COMPANY LIMITED Registered office - - 08-JUN-2004 Malta - Paradise Papers
FORTE (1978) LIMITED Registered office - - 19-JUL-1969 Malta - Paradise Papers
DE HAAN TRANSPORT (MALTA) LIMITED Registered office - - 03-JAN-1972 Malta - Paradise Papers
C. & M. Limited Registered office - - 18-OCT-2006 Malta In Dissolution Paradise Papers
G.A.M.M. PTY AND CONSTRUCTION LIMITED Registered office - - 25-MAR-1966 Malta - Paradise Papers
RAY DEVELOPMENTS LIMITED Registered office - - 15-JUL-1966 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