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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

30, KENILWORTH FLAT 1, SIR AUGUSTUS BARTOLO STREET, TA' XBIEX, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
BEXANC LIMITED Registered office - - 28-NOV-2011 Malta - Paradise Papers
Syndecon Holding Limited Registered office - - 02-AUG-2010 Malta Struck Off Following Merger Paradise Papers
SYNDECON SERVICES LIMITED Registered office - - 02-AUG-2010 Malta Struck Off Following Merger Paradise Papers
POLIPHARMA HOLDINGS LIMITED Registered office - - 27-NOV-2009 Malta - Paradise Papers
PAMAR HOLDING LIMITED Registered office - - 16-NOV-2011 Malta - Paradise Papers
MAGOSH LTD Registered office - - 01-JUL-2013 Malta - Paradise Papers
BEXANC HOLDING LIMITED Registered office - - 16-NOV-2011 Malta - Paradise Papers
GEOTRANS MLT LIMITED Registered office - - 04-JUL-2013 Malta - Paradise Papers
PAMAR LIMITED Registered office - - 28-NOV-2011 Malta - Paradise Papers
PRESTIGE INVEST A LIMITED Registered office - - 19-AUG-2011 Malta - Paradise Papers
RAND BB LIMITED Registered office - - 31-AUG-2010 Malta - Paradise Papers
RAND HOLDING LIMITED Registered office - - 28-SEP-2011 Malta - Paradise Papers
NOISNEP LIMITED Registered office - - 31-OCT-2006 Malta - Paradise Papers
SUMOCO LIMITED Registered office - - 02-AUG-2010 Malta Struck Off Following Merger Paradise Papers
AMSTERDAM LYON LIMITED Registered office - - 05-DEC-2006 Malta Struck Off as Defunct Paradise Papers
HRI LIMITED Registered office - - 31-AUG-2010 Malta Struck Off Following Merger Paradise Papers
Polipharma Trading Limited Registered office - - 27-NOV-2009 Malta - Paradise Papers
Altmann Holding Limited Registered office - - 13-OCT-2010 Malta Struck Off Following Merger Paradise Papers
AMSTERDAM LYON HOLDING LIMITED Registered office - - 05-DEC-2006 Malta In Dissolution Paradise Papers
ALTMANN FLACHDACH SYSTEME LIMITED Registered office - - 07-FEB-2011 Malta Struck Off Following Merger 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