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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ACQUACULTURE DEVELOPMENTS LIMITED Registered office - - 11-JAN-1989 Malta - Paradise Papers
BACQUA COMPANY LIMITED Registered office - - 10-MAR-1993 Malta Struck Off Paradise Papers
EUROMER MALTA LIMITED Registered office - - 11-FEB-2008 Malta - Paradise Papers
F. F. HOLDINGS LIMITED Registered office - - 16-FEB-1979 Malta - Paradise Papers
FINANCIAL ENGINEERING HOLDING LTD. Registered office - - 06-MAY-2005 Malta - Paradise Papers
FINANCIAL ENGINEERING INTERNATIONAL LTD Registered office - - 06-MAY-2005 Malta - Paradise Papers
FRIEBE & FENECH PARTNERS LIMITED Registered office - - 26-JAN-1990 Malta - Paradise Papers
HI TOWERS INVESTMENTS LIMITED Registered office - - 16-MAY-1995 Malta - Paradise Papers
INVETEC LIMITED Registered office - - 22-SEP-2006 Malta Struck Off Paradise Papers
MARINE DEVELOPMENTS LIMITED Registered office - - 16-JAN-1980 Malta - Paradise Papers
PALAZZO II LIMITED Registered office - - 30-SEP-1994 Malta Struck Off Paradise Papers
SALINA AQUACULTURE LIMITED Registered office - - 01-JUN-1998 Malta - Paradise Papers
SILKA LIMITED Registered office - - 03-MAR-1980 Malta - Paradise Papers
STAMCO LIMITED Registered office - - 10-OCT-1978 Malta - Paradise Papers
STEM LIMITED Registered office - - 30-JUL-1981 Malta - Paradise Papers
SUNNY DELITE LIMITED Registered office - - 20-SEP-1999 Malta - Paradise Papers
TRAVELWAYS INTERNATIONAL LIMITED Registered office - - 10-JAN-1980 Malta - 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.

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

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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.