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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

30, PRINCESS ELIZABETH STREET, TA' XBIEXMSD 11, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (47)

Role From To Incorporation Jurisdiction Status Data From
FALCON GROUP (HOLDINGS) LIMITED Registered office - - 02-APR-2001 Malta - Paradise Papers
BOVIS LEND LEASE PHARMACEUTICAL LIMITED Registered office - - 13-JAN-2003 Malta Struck Off Paradise Papers
POWERS INVESTMENTS LIMITED Registered office - - 20-APR-2001 Malta - Paradise Papers
CONSULTING PLACEMENT SERVICES LIMITED Registered office - - 19-JAN-2001 Malta - Paradise Papers
KNOWLEDGELINK INTERNATIONAL LIMITED Registered office - - 10-DEC-2003 Malta - Paradise Papers
SIGMA HOLDING COMPANY LIMITED Registered office - - 03-SEP-2007 Malta - Paradise Papers
BULLTANK SHIPPING LIMITED Registered office - - 09-JAN-2003 Malta - Paradise Papers
FALCON GROUP LIMITED Registered office - - 14-OCT-1999 Malta - Paradise Papers
MEDIA DEVELOPMENT HOLDING LIMITED Registered office - - 26-MAR-2004 Malta - Paradise Papers
SERVIT MARKETING LIMITED Registered office - - 17-FEB-2000 Malta Struck Off Paradise Papers
VACANZE MALTA LIMITED Registered office - - 23-JUL-2001 Malta - Paradise Papers
FORETAL (MALTA) LIMITED Registered office - - 30-JAN-2007 Malta - Paradise Papers
MILLROCK CONSULTANCY LIMITED Registered office - - 25-JAN-1999 Malta Struck Off Paradise Papers
VALPORT LIMITED Registered office - - 05-DEC-2001 Malta Struck Off Paradise Papers
MEDITERRANEAN PROMOTING MALTA LIMITED Registered office - - 08-OCT-1999 Malta Struck Off Paradise Papers
ROC & HIL LTD Registered office - - 15-FEB-1995 Malta Struck Off as Defunct Paradise Papers
ADELPHI FOUNDATION LIMITED Registered office - - 27-SEP-1999 Malta Struck Off Paradise Papers
ROQA LIMITED Registered office - - 21-MAR-2003 Malta - Paradise Papers
Maltese Fur Company Limited Registered office - - 28-DEC-2004 Malta - Paradise Papers
AFRO-EUROPEAN SERVICES LIMITED Registered office - - 17-NOV-1999 Malta In Dissolution 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