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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

240/8 TOWER ROAD, SLIEMASLM 1601, MALTA

Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
M. F. C. M. LIMITED Registered office - - 27-MAY-1998 Malta Struck Off Paradise Papers
WORLD MARBLE LTD Registered office - - 17-AUG-2001 Malta Struck Off Paradise Papers
OBELISK LIMITED Registered office - - 16-SEP-1988 Malta - Paradise Papers
MARALT LIMITED Registered office - - 22-SEP-1978 Malta - Paradise Papers
CLIFFS INVESTMENTS LTD Registered office - - 03-JUN-1996 Malta - Paradise Papers
Maralt Consultancy Services Limited Registered office - - 22-DEC-2004 Malta - Paradise Papers
CRAIG & BUGEJA LIMITED Registered office - - 21-FEB-2006 Malta - Paradise Papers
MARINA WHARF LIMITED Registered office - - 21-JAN-2004 Malta - Paradise Papers
TWO FORTY DEVELOPMENTS LIMITED Registered office - - 04-MAR-1992 Malta - Paradise Papers
PORTVISTA STRAND LIMITED Registered office - - 22-JUN-2015 Malta - Paradise Papers
SEACLIFF DEVELOPMENTS COMPANY LIMITED Registered office - - 11-FEB-1992 Malta - Paradise Papers
SOUTH STREET PROPERTIES LIMITED Registered office - - 20-JAN-2016 Malta - Paradise Papers
SEAVIEW MARINA REAL ESTATE LIMITED Registered office - - 19-JUN-2003 Malta - Paradise Papers
PORTVISTA LIMITED Registered office - - 29-AUG-2005 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