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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

34/19, STRAIT STREET, VALLETTAVLT 1434, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
BOLISSE LTD ( D 1592 ) Registered office - - 11-JAN-1978 Malta Struck Off as Defunct Paradise Papers
VANDA MANAGEMENT SERVICES (MALTA) LTD Registered office - - 14-MAR-1969 Malta Struck Off Paradise Papers
DOGWOOD HOLDINGS LIMITED Registered office - - 26-NOV-1968 Malta Struck Off as Defunct Paradise Papers
AMSKIRK PROPERTIES CO.LTD Registered office - - 21-JUN-1967 Malta Struck Off as Defunct Paradise Papers
THURLDE LTD Registered office - - 25-FEB-1969 Malta Struck Off as Defunct Paradise Papers
DARRELL LEA FOODS (OVERSEAS) LTD. Registered office - - 14-MAR-1972 Malta Struck Off Paradise Papers
OVERSEAS SECURITIES LTD Registered office - - 23-JAN-1974 Malta Struck Off as Defunct Paradise Papers
INTERLINK LIMITED Registered office - - 05-MAY-1970 Malta Struck Off Paradise Papers
INTERNATIONAL MARKETING & ECONOMIC SERVICES LTD Registered office - - 20-FEB-1970 Malta Struck Off Paradise Papers
OVERSEAS INVESTMENTS LTD Registered office - - 13-JAN-1971 Malta Struck Off as Defunct Paradise Papers
M S S INVESTMENTS LTD Registered office - - 16-JAN-1974 Malta Struck Off Paradise Papers
I.G.E.A. HOLDING COMPANY LIMITED Registered office - - 23-JUN-1999 Malta - Paradise Papers
MIYAJIMA LIMITED Registered office - - 22-JUN-2007 Malta - Paradise Papers
RINNOVO LIMITED Registered office - - 02-AUG-2011 Malta - Paradise Papers
INNOSPI COMPANY LIMITED Registered office - - 27-JUN-2000 Malta - Paradise Papers
IGEA COMPANY LIMITED Registered office - - 24-APR-1997 Malta - Paradise Papers
G.E.S. PRINT INTERNATIONAL LTD Registered office - - 15-JUL-2009 Malta Struck Off as Defunct Paradise Papers
PLATINUM ENTERTAINMENT LIMITED Registered office - - 11-JAN-2008 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