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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

4, V.DIMECH STREET, FLORIANAFRN1504, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
DIAMOND RESORTS (EUROPE) LIMITED Registered office - - 18-AUG-2005 Malta - Paradise Papers
ATLANTIK MARITIME GROUP LIMITED Registered office - - 02-JUL-2015 Malta - Paradise Papers
PERIBAN MALTA LIMITED Registered office - - 27-APR-2016 Malta - Paradise Papers
BIANCA OVERSEAS LIMITED Registered office - - 01-SEP-2015 Malta - Paradise Papers
TERRA SEMI HOLDINGS LIMITED Registered office - - 16-FEB-2016 Malta - Paradise Papers
VALLETTA SKY HOLDING LIMITED Registered office - - 24-NOV-2016 Malta - Paradise Papers
HERMITAGE HOLDING LIMITED Registered office - - 02-FEB-2001 Malta Struck Off Paradise Papers
AFRICA HOLDING LTD Registered office - - 08-APR-2004 Malta - Paradise Papers
WHISKY, ART AND WINE ADVISORS LIMITED Registered office - - 03-MAR-2017 Malta - Paradise Papers
BAHRIJA LIMITED Registered office - - 03-OCT-2014 Malta - Paradise Papers
SHOWT GLOBAL HOLDINGS LIMITED Registered office - - 06-NOV-2014 Malta - Paradise Papers
APOLLO CAPITAL MANAGEMENT LIMITED Registered office - - 14-FEB-2017 Malta - Paradise Papers
MARCO POLO STORICA LIMITED Registered office - - 06-DEC-2013 Malta In Dissolution Paradise Papers
DP RENEWABLE ENERGY LIMITED Registered office - - 06-MAY-2013 Malta - Paradise Papers
DCAL AIRCRAFT MALTA LIMITED Registered office - - 15-JAN-2015 Malta - Paradise Papers
ROOTZ B.V. Registered office - - 27-DEC-2006 Malta Struck Off Paradise Papers
LIREO LTD Registered office - - 07-AUG-2007 Malta Struck Off Paradise Papers

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Paradise Papers

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