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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role From To Incorporation Jurisdiction Status Data From
ART PRODUCTIONS LIMITED Registered office - - 22-NOV-2004 Malta - Paradise Papers
Alhena Ltd. Registered office - - 07-OCT-2008 Malta - Paradise Papers
BETASTREAM LIMITED Registered office - - 17-SEP-2007 Malta - Paradise Papers
COMPUCO LIMITED Registered office - - 29-DEC-1998 Malta - Paradise Papers
Fortress Services Group Limited Registered office - - 29-AUG-2007 Malta - Paradise Papers
IBS Group Holdings Limited Registered office - - 10-JAN-2011 Malta Struck Off as Defunct Paradise Papers
IBS INFRATECH LIMITED Registered office - - 16-JUL-2010 Malta Struck Off as Defunct Paradise Papers
KING WILLIAM MALTA LIMITED Registered office - - 28-AUG-2006 Malta - Paradise Papers
M.C.G.H. MALTA (2006) LIMITED Registered office - - 27-JUN-2006 Malta - Paradise Papers
MAIL STORM LIMITED Registered office - - 03-APR-2007 Malta - Paradise Papers
MEDITERRANEAN RADIOLOGICAL SUPPLIES LIMITED Registered office - - 19-NOV-1999 Malta - Paradise Papers
MIDDLE ISLANDS BROKERAGE AND CONSULTING GROUP LIMITED Registered office - - 27-DEC-2006 Malta - Paradise Papers
MOSKAM SHIPPING COMPANY LIMITED Registered office - - 16-MAR-2000 Malta In Dissolution Paradise Papers
MSFD EN COMMANDITE Registered office - - 19-JUN-2015 Malta - Paradise Papers
PENNINSULA FINANCE LIMITED Registered office - - 11-NOV-2004 Malta - Paradise Papers
S.T.L. WINE TRADING LTD Registered office - - 19-FEB-2009 Malta - Paradise Papers
ST INVESTMENTS ESTATES LIMITED Registered office - - 11-NOV-2004 Malta - Paradise Papers
SYNERIUM CAPITAL Registered office - - 20-APR-2016 Malta - Paradise Papers
WHITE FUNNEL SHIPPING LTD Registered office - - 06-MAY-2011 Malta - Paradise Papers
WINE TASTE INTERNATIONAL HOLDINGS LIMITED Registered office - - 23-OCT-2012 Malta - 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.

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

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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.