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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

40, FAIRHOLME, SIR AUGUSTUS BARTOLO STREET, TA' XBIEXXBX 1095, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (46)

Role From To Incorporation Jurisdiction Status Data From
AMALA SHIPPING LIMITED Registered office - - 02-AUG-2013 Malta - Paradise Papers
DREAM YACHT MARINE LIMITED Registered office - - 14-FEB-2017 Malta - Paradise Papers
PARFUMDO YACHTING LIMITED Registered office - - 07-JUL-2016 Malta - Paradise Papers
COLUMBUS LIMITED Registered office - - 20-FEB-2017 Malta - Paradise Papers
SEA BLISS LIMITED Registered office - - 06-APR-2016 Malta - Paradise Papers
LEVANTERA CRUISES LIMITED Registered office - - 02-AUG-2013 Malta - Paradise Papers
CUTE LITTLE COMPANY LIMITED Registered office - - 16-JUN-2015 Malta - Paradise Papers
CHANTILLY LIMITED Registered office - - 29-NOV-2013 Malta - Paradise Papers
SUNDECK YACHTS LIMITED Registered office - - 16-APR-2014 Malta - Paradise Papers
KISKA LIMITED Registered office - - 09-JUN-2015 Malta - Paradise Papers
BLUE VIEW LIMITED Registered office - - 19-JAN-2017 Malta - Paradise Papers
SKY VOYAGE LIMITED Registered office - - 27-APR-2016 Malta - Paradise Papers
FREZIA LIMITED Registered office - - 21-FEB-2017 Malta - Paradise Papers
EMLT LIMITED Registered office - - 21-FEB-2017 Malta - Paradise Papers
PITCH VIII LIMITED Registered office - - 11-SEP-2014 Malta - Paradise Papers
Bear Charters Limited Registered office - - 20-SEP-2010 Malta - Paradise Papers
SEA LIFE LIMITED Registered office - - 28-JUN-2016 Malta - Paradise Papers
MAXIMUS YACHTING LIMITED Registered office - - 31-OCT-2016 Malta - Paradise Papers
THEATRE OF DREAMS COMPANY LIMITED Registered office - - 07-FEB-2011 Malta - Paradise Papers
K.D YACHT LIMITED Registered office - - 17-APR-2015 Malta - 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