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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

5 Majestic Court St Mary Street, MELLIEHA, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
Mellie Holdings Limited Registered office - - 11-DEC-2015 Malta - Paradise Papers
B-Strong Investments Limited Registered office - - 11-DEC-2015 Malta - Paradise Papers
MLT Project Limited Registered office - - 22-JAN-2016 Malta - Paradise Papers
WATERMARK RIGHTS LIMITED Registered office - - 11-APR-2014 Malta - Paradise Papers
Big Bite Digital Limited Registered office - - 20-MAY-2015 Malta - Paradise Papers
Safe Network Limited Registered office - - 12-JAN-2016 Malta - Paradise Papers
THE FRESHLY SQUEEZED LIMITED Registered office - - 21-MAR-2014 Malta - Paradise Papers
HIGHWEB TRADE LIMITED Registered office - - 03-JUL-2014 Malta - Paradise Papers
Spiritual Sun Wellness & Spa Limited Registered office - - 15-APR-2015 Malta - Paradise Papers
Easy Solutions Limited Registered office - - 05-JAN-2016 Malta - Paradise Papers
Jaydee Holding Limited Registered office - - 11-JAN-2016 Malta - Paradise Papers
Mengi Limited Registered office - - 13-JAN-2016 Malta - Paradise Papers
PDA Limited Registered office - - 29-AUG-2014 Malta - Paradise Papers
PFA Holding Limited Registered office - - 02-APR-2014 Malta - Paradise Papers
Equator Trading Limited Registered office - - 11-FEB-2016 Malta - Paradise Papers
Saldori Limited Registered office - - 22-DEC-2014 Malta - Paradise Papers
MLT Project Holding Limited Registered office - - 22-JAN-2016 Malta - Paradise Papers
The Ticketing Group Limited Registered office - - Malta - Paradise Papers
STRABO ADVISORY LIMITED Registered office - - 25-MAR-2013 Malta - Paradise Papers
Asweb Limited Registered office - - 12-DEC-2014 Malta In Dissolution 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