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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

52/1, TIGNE' SEAFRONT, SLIEMA, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
ESTATE CONSULTANTS HOLDINGS LTD Registered office - - 29-SEP-2006 Malta - Paradise Papers
MICHAEL 555 LIMITED Registered office - - 30-JAN-2007 Malta In Dissolution Paradise Papers
ESTATE CONSULTANTS LIMITED Registered office - - 29-SEP-2006 Malta - Paradise Papers
ABC INVESTMENTS LIMITED Registered office - - 15-DEC-2011 Malta - Paradise Papers
B&G INVESTMENTS LTD Registered office - - 02-AUG-2010 Malta - Paradise Papers
H&B INVESTMENTS LTD Registered office - - 05-JUL-2011 Malta - Paradise Papers
BIOCHAR MALTA LIMITED Registered office - - 13-APR-2012 Malta Struck Off Paradise Papers
APM INVESTMENTS LIMITED Registered office - - 17-OCT-2014 Malta - Paradise Papers
TRU Investment Limited Registered office - - 15-DEC-2011 Malta - Paradise Papers
SWIEQI ALLIANCE LIMITED Registered office - - 18-AUG-2015 Malta - Paradise Papers
SQUARE INVESTMENTS LIMITED Registered office - - 04-OCT-2016 Malta - Paradise Papers
SQUARE DEVELOPMENTS LIMITED Registered office - - 29-OCT-2014 Malta - Paradise Papers
BBS INVESTMENTS LIMITED Registered office - - 02-APR-2014 Malta - Paradise Papers
SQUARE CATERING LIMITED Registered office - - 15-JUN-2012 Malta - Paradise Papers
MAC INVESTMENTS LIMITED Registered office - - 13-APR-2012 Malta - Paradise Papers
MEM Investments Limited Registered office - - 12-MAR-2008 Malta - Paradise Papers
MBZT COMPANY LIMITED Registered office - - 23-FEB-2011 Malta - Paradise Papers
OLIVIER HOLDINGS LIMITED Registered office - - 25-AUG-2016 Malta - Paradise Papers
STRAND ALLIANCE LIMITED Registered office - - 02-JUN-2015 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