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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

30 KENILWORTH/1, SIR AUGUSTUS BARTOLO STREET, TA' XBIEXXBX 1093, MALTA

Malta corporate registry data is current through 2016
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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 (59)

Role From To Incorporation Jurisdiction Status Data From
POLARIS OIL AND GAS INDUSTRIES LIMITED Registered office - - 07-SEP-2009 Malta - Paradise Papers
ETIX MALTA LIMITED Registered office - - 30-APR-2014 Malta - Paradise Papers
Nicia Enterprises Company Limited Registered office - - 16-MAY-2014 Malta - Paradise Papers
TQ HOLDINGS LTD Registered office - - 01-JUL-2015 Malta - Paradise Papers
PATIONVIL LTD Registered office - - 03-JAN-2017 Malta - Paradise Papers
C & T LIMITED Registered office - - 21-APR-2015 Malta - Paradise Papers
MONKISEE EURO LIMITED Registered office - - 07-DEC-2011 Malta - Paradise Papers
SPVG INVESTMENTS LIMITED Registered office - - 15-NOV-2005 Malta - Paradise Papers
OPETI&LOSI LIMITED Registered office - - 11-FEB-2016 Malta - Paradise Papers
MONKISEE MALTA HOLDINGS LTD Registered office - - 27-SEP-2011 Malta - Paradise Papers
SOLAR MOBILE TECHNOLOGIES HOLDING LIMITED Registered office - - 07-FEB-2013 Malta - Paradise Papers
SLINGMAIL INTERNATIONAL TRADING LTD Registered office - - 28-SEP-2007 Malta - Paradise Papers
TRANE LIMITED Registered office - - 25-JUL-2005 Malta Struck Off Paradise Papers
FIORDILATTE LTD Registered office - - 14-APR-2015 Malta - Paradise Papers
THE MERINO BEDDING COMPANY LIMITED Registered office - - 22-APR-2003 Malta - Paradise Papers
CODEX INTERNATIONAL LIMITED Registered office - - 03-SEP-2013 Malta - Paradise Papers
Earlsbury Consulting Ltd Registered office - - 24-DEC-2014 Malta - Paradise Papers
SOLAR MOBILE TECHNOLOGIES LIMITED Registered office - - 10-JAN-2013 Malta - Paradise Papers
SKY NAVIGATOR LIMITED Registered office - - 20-DEC-2007 Malta Struck Off as Defunct Paradise Papers
BLU-CHIP GAMES LTD Registered office - - 14-MAR-2008 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