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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

5 FLAT 2, MERCHANTS STREET, VALLETTA, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
GOLDEN TIGER TRADING COMPANY LTD. Registered office - - 27-JUL-1994 Malta In Dissolution Paradise Papers
AFI HOLDINGS LIMITED Registered office - - 24-FEB-1994 Malta In Dissolution Paradise Papers
I.S. (HOLDINGS) LIMITED. Registered office - - 08-APR-1994 Malta In Dissolution Paradise Papers
PHOENIX MATERIALEN B.V. Registered office - - 14-JUN-1994 Malta Struck Off Paradise Papers
MARROB LIMITED Registered office - - 02-FEB-1996 Malta In Dissolution Paradise Papers
WEST HILL SHIPPING INTERNATIONAL LIMITED Registered office - - 15-NOV-1994 Malta In Dissolution Paradise Papers
INTERNATIONAL TRACTOR HOLDINGS LIMITED (CONVERTED TO C 32246) Registered office - - 29-JUL-1994 Malta Struck Off Paradise Papers
NEMCON LIMITED Registered office - - 14-JUN-1994 Malta Struck Off Paradise Papers
THE BIOS COMPANY LIMITED Registered office - - 23-MAY-1994 Malta In Dissolution Paradise Papers
THE INTERNATIONAL CAPITAL GROUP LIMITED Registered office - - 13-OCT-1993 Malta In Dissolution Paradise Papers
INDUSTRIAL FOOD TECHNOLOGIES LIMITED Registered office - - 24-APR-1995 Malta In Dissolution Paradise Papers
HORNBEAM LIMITED Registered office - - 25-OCT-1994 Malta In Dissolution Paradise Papers
IDT (MALTA) LTD Registered office - - 21-AUG-1990 Malta In Dissolution Paradise Papers
MALTA-EAST TRADING COMPANY LIMITED Registered office - - 16-MAY-1995 Malta In Dissolution Paradise Papers
SILCII LIMITED Registered office - - 05-JUN-1995 Malta In Dissolution Paradise Papers
MALTA CONSULTING LIMITED Registered office - - 27-APR-1995 Malta - Paradise Papers
EDGWARE INVESTMENT LIMITED Registered office - - 29-DEC-1995 Malta In Dissolution Paradise Papers
MABO HOLDINGS LIMITED Registered office - - 29-OCT-1993 Malta In Dissolution Paradise Papers
FASTNET LIMITED Registered office - - 16-FEB-1995 Malta Struck Off Paradise Papers
ARMCO LIMITED Registered office - - 06-JUL-1995 Malta - 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