The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

527 St Paul's Street, ST. PAUL'S BAYSPB 09, MALTA

Malta corporate registry data is current through 2016
read more

Connections:

Entity (41)

Role From To Incorporation Jurisdiction Status Data From
ITS HOLDINGS LTD Registered office - - 22-NOV-2005 Malta - Paradise Papers
GOLDSTONE TRADING LTD Registered office - - 28-NOV-2014 Malta - Paradise Papers
BITE TRADING LTD. Registered office - - 13-MAY-2014 Malta - Paradise Papers
DS SOFTWARE MALTA LTD Registered office - - 22-JUL-2015 Malta - Paradise Papers
Eurasian Technology Correlation Ltd Registered office - - 28-NOV-2005 Malta - Paradise Papers
STAKERS LTD Registered office - - 19-DEC-2016 Malta - Paradise Papers
TECHNOLOGY CORRELATION AGENCY LTD Registered office - - 28-NOV-2005 Malta - Paradise Papers
WISH ME LUCK LTD. Registered office - - 03-FEB-2016 Malta - Paradise Papers
TL SERVICES LTD Registered office - - 11-NOV-2014 Malta - Paradise Papers
STK FINANCE LTD Registered office - - 19-JUL-2013 Malta - Paradise Papers
HB Holdings Ltd Registered office - - 22-NOV-2005 Malta - Paradise Papers
MATADORS HOLDINGS LTD Registered office - - 22-NOV-2007 Malta - Paradise Papers
FORTUNA DE TU VIDA LTD Registered office - - 17-AUG-2012 Malta - Paradise Papers
CONDOR MALTA LTD Registered office - - 16-APR-2015 Malta - Paradise Papers
SPEEDCARD LTD Registered office - - 27-JUN-2012 Malta - Paradise Papers
VITEX GROUP LTD Registered office - - 18-APR-2011 Malta - Paradise Papers
Better Power Ltd Registered office - - 22-JUN-2016 Malta - Paradise Papers
OwlieGames Ltd. Registered office - - 22-OCT-2010 Malta - Paradise Papers
VITAMINEXPRESS LTD Registered office - - 18-APR-2011 Malta - Paradise Papers
CHB Technology Ltd Registered office - - 28-NOV-2005 Malta - Paradise Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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