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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

61, FIRST FLOOR, MSIDA COURT, MSIDA SEAFRONT, MSIDA, MALTA

Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (51)

Role From To Incorporation Jurisdiction Status Data From
P I M LTD Registered office - - 28-MAY-1986 Malta Struck Off as Defunct Paradise Papers
REAL ESTATE GATES LIMITED Registered office - - 16-JUN-2004 Malta - Paradise Papers
FINANCE GATES LIMITED Registered office - - 16-JUN-2004 Malta - Paradise Papers
BILLING GATES LIMITED Registered office - - 16-JUN-2004 Malta - Paradise Papers
FASHION GATES LIMITED Registered office - - 16-JUN-2004 Malta - Paradise Papers
TONGFU TRADE COMPANY LIMITED Registered office - - 17-NOV-2000 Malta - Paradise Papers
SHIPPING IVS LIMITED Registered office - - 20-APR-1993 Malta Struck Off Paradise Papers
MIRADOR LIMITED Registered office - - 06-FEB-1984 Malta - Paradise Papers
T.S.C. CATERING COMPANY LIMITED Registered office - - 09-AUG-2000 Malta - Paradise Papers
L.I.B. TRADING AND INVESTMENTS LIMITED Registered office - - 27-SEP-2010 Malta - Paradise Papers
VIVALDI SHIPPING OPERATORS LIMITED Registered office - - 14-JUL-2008 Malta - Paradise Papers
MENG'S INTERNATIONAL TRADING (EXPORT) LIMITED Registered office - - 08-JAN-2004 Malta - Paradise Papers
MONTY TRADING AND INVESTMENT COMPANY LIMITED Registered office - - 11-MAR-2009 Malta Struck Off as Defunct Paradise Papers
AL KWAZIR ADVISORY SERVICES LIMITED Registered office - - 03-DEC-2008 Malta - Paradise Papers
PRECISION MEDIA LIMITED Registered office - - 24-MAR-2010 Malta - Paradise Papers
LIULIN SHIPPING AGENCY LIMITED Registered office - - 30-APR-2007 Malta - Paradise Papers
BFL DISTRIBUTORS LIMITED Registered office - - 17-FEB-2010 Malta - Paradise Papers
WU-MIN TRADING LIMITED Registered office - - 08-JAN-2004 Malta - Paradise Papers
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Officer (3)

Role From To Data From
COMPUTER AIDED TECHNOLOGIES LIMITED Registered address - - Paradise Papers
RAMONA FRENDO Registered address - - 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