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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

43A/1 SAINT PAUL'S BUILDINGS, WEST STREET, VALLETTAVLT 1532, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
MJM LEASING LIMITED Registered office - - 17-OCT-2016 Malta - Paradise Papers
SP1 LIMITED Registered office - - 26-JAN-2017 Malta - Paradise Papers
SELLA LEASING LIMITED Registered office - - 30-MAR-2016 Malta - Paradise Papers
ALANPHI LEASING LIMITED Registered office - - 16-MAY-2016 Malta - Paradise Papers
HICKLEY LEASING LIMITED Registered office - - 07-OCT-2016 Malta - Paradise Papers
EUROPA MARINE MANAGEMENT LIMITED Registered office - - 07-OCT-2016 Malta - Paradise Papers
NORTHERN LIGHT LEASING LIMITED Registered office - - 02-DEC-2016 Malta - Paradise Papers
RELAX LEASING LIMITED Registered office - - 12-APR-2016 Malta - Paradise Papers
OMS (MALTA) LIMITED Registered office - - 17-FEB-2016 Malta - Paradise Papers
SWEET HOPE LEASING LIMITED Registered office - - 07-OCT-2016 Malta - Paradise Papers
ME2 LEASING LIMITED Registered office - - 01-JUN-2016 Malta - Paradise Papers
ALEXANDRA LEASING LIMITED Registered office - - 21-FEB-2017 Malta - Paradise Papers
SOLA LEASING LIMITED Registered office - - 05-APR-2016 Malta - Paradise Papers
3 BABES LEASING LIMITED Registered office - - 12-FEB-2016 Malta - Paradise Papers
STOG LEASING LIMITED Registered office - - 13-JAN-2017 Malta - Paradise Papers
3D PIONEER SYSTEMS MALTA (HOLDING) LTD Registered office - - 21-MAR-2014 Malta - Paradise Papers
NINA MARINE LIMITED Registered office - - 26-MAR-2010 Malta In Dissolution Paradise Papers
Svelca Malta (Holding) Limited Registered office - - 29-APR-2009 Malta - Paradise Papers
CENTRIC LIMITED Registered office - - 04-JUN-2010 Malta - Paradise Papers
ICARO Partners International Limited Registered office - - 22-JUL-2009 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