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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

68D, REPUBLIC STREET, VALLETTAVLT 1117, MALTA

Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
BEST CONSULTING MALTA HOLDING LIMITED Registered office - - 19-APR-2013 Malta - Paradise Papers
BEST CONSULTING MALTA LIMITED Registered office - - 19-APR-2013 Malta - Paradise Papers
HGM MARKETING LAB LIMITED Registered office - - 07-AUG-2013 Malta - Paradise Papers
PRO ECOENERGY ENGINEERING LTD Registered office - - 14-OCT-2013 Malta - Paradise Papers
MD EDUCATIONAL LIMITED Registered office - - 16-DEC-2013 Malta In Dissolution Paradise Papers
MINERVA LTD Registered office - - 24-OCT-2013 Malta - Paradise Papers
AR-MEDIA CO LIMITED Registered office - - 05-FEB-2014 Malta In Dissolution Paradise Papers
A2 LEISURE LTD Registered office - - 24-OCT-2013 Malta - Paradise Papers
MAFOTHC HOLDING LIMITED Registered office - - 28-JAN-2014 Malta - Paradise Papers
HGM DEVELOPMENT HOLDING LIMITED Registered office - - 07-AUG-2013 Malta - Paradise Papers
MD EDUCATIONAL HOLDING LIMITED Registered office - - 16-DEC-2013 Malta In Dissolution Paradise Papers
AZFIELD Limited Registered office - - 28-OCT-2013 Malta - Paradise Papers
MAFOTHC LIMITED Registered office - - 28-OCT-2013 Malta - Paradise Papers
Markit Business Solutions Holding Limited Registered office - - 21-MAY-2013 Malta - Paradise Papers
CASASHARE HOLDING LIMITED Registered office - - 13-JUN-2013 Malta In Dissolution Paradise Papers
CASASHARE LIMITED Registered office - - 13-JUN-2013 Malta In Dissolution Paradise Papers
STROBILUS 5642 LIMITED Registered office - - 23-OCT-2013 Malta - Paradise Papers
PROMETEO HOLDING LIMITED Registered office - - 05-NOV-2013 Malta - Paradise Papers
GBT LIMITED Registered office - - 03-JUL-2013 Malta - Paradise Papers
ELABORA LIMITED Registered office - - 05-NOV-2013 Malta - Paradise Papers

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Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Abdullah II

King

Mohammed bin Rashid Al Maktoum

Prime Minister

Ali Bongo

President

Paulo Guedes

Minister of the Economy

Denis Sassou-Nguesso

President

Tung Chee-hwa

Former Chief Executive

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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