Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

26 TRIQ IL-FENICI, MOSTAMST 2773, MALTA

Malta corporate registry data is current through 2016
read more

Connections:

Linkurious and Neo4j

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
MUSE VENTURES LTD Registered office - - 30-AUG-2016 Malta - Paradise Papers
SET FINANCIALS LTD Registered office - - 22-JUN-2016 Malta - Paradise Papers
McF Group LTD Registered office - - 16-DEC-2015 Malta - Paradise Papers
FIRSHNER LTD Registered office - - 15-NOV-2016 Malta - Paradise Papers
SUNSET FINANCIALS LTD Registered office - - 21-JUN-2016 Malta - Paradise Papers
VIVI LTD Registered office - - 29-MAR-2016 Malta - Paradise Papers
CAMI 1 LTD Registered office - - 07-JUL-2016 Malta - Paradise Papers
BEIS LIMITED Registered office - - 07-JUL-2016 Malta - Paradise Papers
CROWD VALLEY LIMITED Registered office - - 22-JUN-2016 Malta - Paradise Papers
RTS ADVISORY LIMITED Registered office - - 23-JUL-2013 Malta - Paradise Papers
NTM LTD Registered office - - 07-APR-2016 Malta - Paradise Papers
MEGAMALL LIMITED Registered office - - 23-DEC-2014 Malta - Paradise Papers
FTS LIMITED Registered office - - 02-AUG-2013 Malta - Paradise Papers
CALEDONIAN SERVICES LTD Registered office - - 04-JAN-2016 Malta - Paradise Papers
ALTERNATIVE INVESTMENTS SECURITIES SCC PLC Registered office - - 10-NOV-2016 Malta - Paradise Papers
MERAK LTD Registered office - - 21-NOV-2014 Malta - Paradise Papers
FEG LTD Registered office - - 01-SEP-2016 Malta - Paradise Papers
SILVERBLADE INVESTMENTS LTD Registered office - - 31-AUG-2016 Malta - Paradise Papers

Explore more from

Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Horacio Cartes

Former President

Juan Carlos Varela

Former President

Andrés Pastrana

Former president

Sebastián Piñera

President

Volodymyr Zelenskyy

President

Nir Barkat

Member of parliament

Explore all

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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