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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

217, TRIQ IL-PARILJA, SANTA VENERAHMR 16, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
BUNTY INVESTMENTS LIMITED Registered office - - 20-JAN-2005 Malta Struck Off Paradise Papers
VALAN MALTA LIMITED Registered office - - 04-MAR-2004 Malta Struck Off Paradise Papers
DUNBEE LIMITED Registered office - - 12-MAY-2003 Malta - Paradise Papers
TRAINING MATERIAL & SERVICE LTD. Registered office - - 03-MAR-2000 Malta Struck Off Paradise Papers
American Investments Limited Registered office - - 17-FEB-2005 Malta - Paradise Papers
WORLDWIDE BUSINESS CONSULTANT LIMITED Registered office - - 14-FEB-2005 Malta - Paradise Papers
GOLETA MALTA TRADING LIMITED Registered office - - 22-NOV-2002 Malta In Dissolution Paradise Papers
ANTARES INTERNATIONAL HOLDING LIMITED Registered office - - 26-NOV-2003 Malta Struck Off Paradise Papers
DIAMOND COMMUNICATION SOLUTIONS LIMITED Registered office - - 17-SEP-2004 Malta Struck Off Paradise Papers
SALMET POULTRY SYSTEMS LIMITED Registered office - - 16-JAN-1998 Malta Struck Off Paradise Papers
ANTARES INTERNATIONAL MANAGEMENT SOFTWARE LIMITED Registered office - - 27-NOV-2003 Malta Struck Off Paradise Papers
BALTIC INVESTMENTS LIMITED Registered office - - 15-OCT-2002 Malta Struck Off Paradise Papers
BMM INTERNATIONAL LIMITED Registered office - - 04-AUG-2004 Malta Struck Off Paradise Papers
YORK CONSULTANCY SERVICES LIMITED Registered office - - 09-OCT-2002 Malta In Dissolution Paradise Papers

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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.

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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