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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

22, LASCARIS WHARF, VALLETTAVLT 1921, MALTA

Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
BLUE SEA FISHING CO LTD ( D 2081 ) Registered office - - 21-JUL-1983 Malta In Dissolution Paradise Papers
MEDITERRANEAN SHIPPING COMPANY MSC (MALTA) LIMITED Registered office - - 08-MAY-1996 Malta Struck Off Following Merger Paradise Papers
JAILBIRD LIMITED Registered office - - 22-NOV-1999 Malta In Dissolution Paradise Papers
MEDITERRANEAN MARINE LTD Registered office - - 07-DEC-1966 Malta Struck Off as Defunct Paradise Papers
MAGHREB EXPRESS SHIPPING LINES LIMITED Registered office - - 15-APR-2010 Malta - Paradise Papers
VOYAGER CHARTERS CO LTD Registered office - - 12-FEB-1992 Malta Struck Off Following Merger Paradise Papers
RIPARD FINANCE LIMITED Registered office - - 30-JUL-1997 Malta Struck Off Following Merger Paradise Papers
CENTRAL MED YACHTING INTERNATIONAL LIMITED Registered office - - 25-SEP-2000 Malta Struck Off Following Merger Paradise Papers
RIPARD LIMITED Registered office - - 29-MAY-1996 Malta Struck Off Following Merger Paradise Papers
LOGICA SERVICES INTERNATIONAL LIMITED Registered office - - 09-MAR-1994 Malta In Dissolution Paradise Papers
N A (MALTA) LTD Registered office - - 15-MAY-1990 Malta Struck Off Following Merger Paradise Papers
JEST LIMITED Registered office - - 11-APR-1990 Malta - Paradise Papers
CORPORATE INVESTMENTS LTD Registered office - - 22-APR-1975 Malta Struck Off Following Merger Paradise Papers
CAJANUS LIMITED Registered office - - 19-JUL-1978 Malta Struck Off Following Merger Paradise Papers
MANUPORT LOGISTICS MALTA LIMITED Registered office - - 10-SEP-2013 Malta - Paradise Papers
CRU MALTA LIMITED Registered office - - 02-SEP-2016 Malta - Paradise Papers
NORASIA AGENCIES (MALTA) LIMITED Registered office - - 27-FEB-2004 Malta Struck Off Following Merger Paradise Papers
LONGTOWN INVESTMENTS LIMITED Registered office - - 26-JUL-1995 Malta - Paradise Papers
INTER REPAIRS MALTA LIMITED Registered office - - 27-JAN-1998 Malta In Dissolution Paradise Papers
MEDEX CONTAINER SERVICES LIMITED Registered office - - 19-SEP-1995 Malta - Paradise Papers
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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