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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

21, ARCHBISHOP STREET, VALLETTA, 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 (88)

Role From To Incorporation Jurisdiction Status Data From
TEKEL INVESTMENTS LIMITED Registered office - - 18-APR-1994 Malta In Dissolution Paradise Papers
ADVANCED MARINE & INDUSTRIAL SERVICES LTD Registered office - - 24-APR-1990 Malta In Dissolution Paradise Papers
SSI LIMITED Registered office - - 28-APR-1993 Malta In Dissolution Paradise Papers
CAVENDISH ENTERPRISES LIMITED Registered office - - 09-FEB-1996 Malta Struck Off Paradise Papers
WHITE SEA LIMITED Registered office - - 12-JUL-1990 Malta Struck Off Paradise Papers
INVESTMENT PRODUCTION ACTIVITY (MALTA) LIMITED Registered office - - 04-AUG-1992 Malta Struck Off Paradise Papers
NIKANO PROPERTY CORPORATION LIMITED Registered office - - 10-NOV-1992 Malta Struck Off Paradise Papers
COMPUTER SYSTEMS CONSULTANCY LTD ( D 3232 ) Registered office - - 06-JUN-1986 Malta In Dissolution Paradise Papers
REGIONAL HOLDINGS LIMITED Registered office - - 04-MAR-1994 Malta Struck Off Paradise Papers
INTERNATIONAL SOFTWARE ENGINEERING COMPANY Registered office - - 18-DEC-1990 Malta Struck Off Paradise Papers
INGERSOLL PUBLISHING MANAGEMENT LIMITED Registered office - - 31-DEC-1990 Malta In Dissolution Paradise Papers
MALAND HOLDINGS LIMITED Registered office - - 23-NOV-1992 Malta Struck Off Paradise Papers
Magica International Trading Company Limited Registered office - - 18-OCT-1991 Malta Struck Off Paradise Papers
EURO WATERS LIMITED Registered office - - 20-MAY-1992 Malta In Dissolution Paradise Papers
ST SIMON PHARMACY LTD ( D 2632 ) Registered office - - 21-FEB-1977 Malta Struck Off Paradise Papers
Top International Limited Registered office - - 18-JUN-1992 Malta Struck Off Paradise Papers
STINGRAY REAL ESTATE COMPANY LTD Registered office - - 26-NOV-1993 Malta Struck Off Paradise Papers
ALFA HOUSE LIMITED Registered office - - 01-JUL-1994 Malta In Dissolution Paradise Papers
ESPERIA LIMITED Registered office - - 20-JUL-1993 Malta Struck Off Paradise Papers
Investment Enterprises Limited Registered office - - 12-APR-1990 Malta Struck Off 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