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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

46/2 SOUTH STREET, VALLETTA, MALTA

Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
BOHO INTERNATIONAL LIMITED Registered office - - 26-NOV-2002 Malta - Paradise Papers
GLOBAL & GENERAL COMPANY LIMITED Registered office - - 16-JUL-2004 Malta - Paradise Papers
ADECO DESIGN LIMITED Registered office - - 09-MAY-2002 Malta - Paradise Papers
ELEPHANT INTERNATIONAL ECONOMIC DEVELOPMENT COMPANY LIMITED Registered office - - 06-NOV-2003 Malta - Paradise Papers
PRAIRIE LIMITED Registered office - - 06-NOV-2002 Malta - Paradise Papers
SOBEK CONSULTING LIMITED Registered office - - 09-OCT-2002 Malta - Paradise Papers
WEPARHAEY LIMITED Registered office - - 27-SEP-2006 Malta Struck Off Paradise Papers
DOUBLE STEED LIMITED Registered office - - 24-JUN-2003 Malta - Paradise Papers
FEIER INTERNATIONAL TRADING LIMITED Registered office - - 28-JAN-2004 Malta - Paradise Papers
HAI DI INTERNATIONAL TRADING LIMITED Registered office - - 18-DEC-2003 Malta - Paradise Papers
AUSTRIAN-BAVARIAN CATERING LIMITED Registered office - - 27-FEB-2004 Malta - Paradise Papers
ZHONG GUI INTERNATIONAL ECONOMIC CORPORATION COMPANY LIMITED Registered office - - 20-FEB-2004 Malta - Paradise Papers
SHINE YANG INTERNATIONAL TRADING LIMITED Registered office - - 22-JAN-2004 Malta - Paradise Papers
ZHONG LONG COMPANY LIMITED Registered office - - 28-JAN-2004 Malta - Paradise Papers
AVANTGARDE PROPERTIES LIMITED Registered office - - 22-DEC-2005 Malta - Paradise Papers
MELITA HOMES LIMITED Registered office - - 05-APR-2006 Malta Struck Off Paradise Papers
AVANTGARDE GROUP LIMITED Registered office - - 22-DEC-2005 Malta - Paradise Papers
SHARED POKER HOLDINGS LIMITED Registered office - - 18-SEP-2007 Malta - Paradise Papers
SHARED POKER LIMITED Registered office - - 18-SEP-2007 Malta - Paradise Papers
Itticolture Maltesi Limited Registered office - - 02-MAY-2007 Malta - Paradise Papers
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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