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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

34, SOUTH STREET, VALLETTAVLT11, MALTA

Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
SULLIVAN SIDNEY HOLDING CO LTD ( D 1936 ) Registered office - - 18-JAN-1980 Malta Struck Off Paradise Papers
MITTA (HOLDINGS) LIMITED Registered office - - 12-APR-1973 Malta Struck Off Paradise Papers
SUDIIPTA LTD Registered office - - 01-APR-1991 Malta Struck Off as Defunct Paradise Papers
MILES MANUFACTURERS LIMITED Registered office - - 05-DEC-1985 Malta Struck Off as Defunct Paradise Papers
SHOE IMPORT LTD Registered office - - 12-JUL-1993 Malta Struck Off as Defunct Paradise Papers
SESCO TRADING LIMITED Registered office - - 09-MAR-1977 Malta - Paradise Papers
ELOISE LIMITED Registered office - - 24-NOV-1987 Malta Struck Off as Defunct Paradise Papers
HEDLEY & SULLIVAN LIMITED Registered office - - 22-FEB-1995 Malta Struck Off as Defunct Paradise Papers
BODY PRIDE LTD Registered office - - 20-JUN-1996 Malta In Dissolution Paradise Papers
SESCO INVESTMENTS LIMITED Registered office - - 05-MAR-1996 Malta - Paradise Papers
FAT MAGNETS LIMITED Registered office - - 28-AUG-1998 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