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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

292/10 REPUBLIC STREET, VALLETTA, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
PROVERSA TRADING LTD Registered office - - 27-SEP-2002 Malta - Paradise Papers
QUANTUM JUMP COMPANY LIMITED Registered office - - 09-JUN-1994 Malta In Dissolution Paradise Papers
SPINNAKER LTD Registered office - - 04-JAN-2002 Malta - Paradise Papers
LAUSI TRADING LIMITED Registered office - - 14-DEC-2015 Malta - Paradise Papers
BOXHILL TECHNOLOGIES (MALTA) LIMITED Registered office - - 14-DEC-2015 Malta - Paradise Papers
LUCATA TRADING LIMITED Registered office - - 03-JUL-2009 Malta - Paradise Papers
VUELO JET LIMITED Registered office - - 28-OCT-2014 Malta - Paradise Papers
BUSINESS SQUARE LIMITED Registered office - - 02-NOV-2009 Malta Struck Off as Defunct Paradise Papers
GLOBAL MERCHANTS LTD Registered office - - 22-MAR-2013 Malta - Paradise Papers
ALTEPA LIMITED Registered office - - 25-FEB-2011 Malta Struck Off as Defunct Paradise Papers
MOORHEN LIMITED Registered office - - 14-DEC-2015 Malta - Paradise Papers
RED KITE LIMITED Registered office - - 14-DEC-2015 Malta - Paradise Papers
AYRSHIRE ASSOCIATES LIMITED Registered office - - 25-APR-2016 Malta - Paradise Papers
NFC MALTA LTD Registered office - - 05-FEB-2014 Malta - Paradise Papers
REAL ESTATE MANAGEMENT LIMITED Registered office - - 18-MAY-2016 Malta - Paradise Papers
THE N WORD LTD Registered office - - 17-JAN-2013 Malta - Paradise Papers
POLYMATH & BOFFIN LIMITED Registered office - - 20-JAN-2011 Malta - Paradise Papers
GLOBAL SETTLEMENTS TRADING LIMITED Registered office - - 06-JUL-2012 Malta - Paradise Papers
MALTA HOLIDAYS SALES & RESALES LTD Registered office - - 10-JUL-1996 Malta - Paradise Papers
CONEX LIMITED Registered office - - 03-JUN-2005 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