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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

43A/1, ST PAUL BUILDINGS, WEST STREET, VALLETTAVLT 1532, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
JUNE LEASING LIMITED Registered office - - 10-SEP-2015 Malta - Paradise Papers
RJ LEASING LIMITED Registered office - - 22-MAY-2015 Malta - Paradise Papers
RANI LEASING LIMITED Registered office - - 23-FEB-2015 Malta - Paradise Papers
NORHARALD LEASING LIMITED Registered office - - 02-MAR-2015 Malta - Paradise Papers
ZEGO LEASING LIMITED Registered office - - 03-FEB-2015 Malta - Paradise Papers
TUPPENCE LEASING LIMITED Registered office - - 10-MAR-2015 Malta - Paradise Papers
BLACK PEARL LEASING LIMITED Registered office - - 26-MAR-2014 Malta - Paradise Papers
VAEA LEASING LIMITED Registered office - - 22-MAY-2015 Malta - Paradise Papers
BORDEAUX LEASING LIMITED Registered office - - 06-MAY-2014 Malta In Dissolution Paradise Papers
LENNY MARINE LIMITED Registered office - - 04-JUN-2014 Malta - Paradise Papers
MIRROR PIX LIMITED Registered office - - 01-AUG-2012 Malta - Paradise Papers
BACHATA QUEEN (HOLDING) LIMITED Registered office - - 20-MAY-2014 Malta - Paradise Papers
FAIRWAY LEASING LIMITED Registered office - - 17-OCT-2013 Malta - Paradise Papers
BRITICAN LEASING LIMITED Registered office - - 10-MAR-2014 Malta In Dissolution Paradise Papers
2F COMMERCIAL LIMITED Registered office - - 08-MAR-2013 Malta - Paradise Papers
Gate United Limited Registered office - - 26-MAR-2008 Malta - Paradise Papers
CENTRIC HOLDING LIMITED Registered office - - 25-NOV-2011 Malta - Paradise Papers
LIUDMILA LEASING LIMITED Registered office - - 11-APR-2014 Malta - Paradise Papers
SONAS LEASING LIMITED Registered office - - 10-MAR-2014 Malta In Dissolution Paradise Papers
AFFIDA CORPORATE SERVICES LIMITED Registered office - - 12-JAN-2011 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