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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

52/2, OLD THEATRE STR, VALLETTA, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
M.M.G. INVESTMENTS LIMITED Registered office - - 04-APR-1994 Malta Struck Off Paradise Papers
ANCHOR MARINE ACTIVITIES CO LTD Registered office - - 30-AUG-1990 Malta - Paradise Papers
GREAT SEA HOLDINGS LTD Registered office - - 30-OCT-1989 Malta - Paradise Papers
GINI SHIPPING COMPANY LIMITED Registered office - - 28-SEP-1990 Malta - Paradise Papers
VENZ SHIPPING CO LTD Registered office - - 02-AUG-1989 Malta - Paradise Papers
LTA INVESTMENTS COMPANY LIMITED (CONVERTED TO C 34523) Registered office - - 18-AUG-1994 Malta Struck Off Paradise Papers
PLEFSINAV SHIPPING LTD Registered office - - 03-APR-1990 Malta - Paradise Papers
BALTIC HOLDING LIMITED Registered office - - 14-MAR-1994 Malta Struck Off Paradise Papers
CENTRAL EUROPEAN RECONSTRUCTION COMPANY LIMITED Registered office - - 25-MAR-1994 Malta Struck Off Paradise Papers
T.M.I. TRADEMARKS INTERNATIONAL LTD. Registered office - - 03-NOV-1992 Malta Struck Off Paradise Papers
MED SYSTEMS LIMITED Registered office - - 04-NOV-1992 Malta Struck Off Paradise Papers
CRIMSON SAILS SHIPPING COMPANY LIMITED Registered office - - 11-AUG-1995 Malta Struck Off Paradise Papers
NORTH EUROPEAN SHIPMANAGEMENT (MALTA) LTD. Registered office - - 03-JUN-1993 Malta Struck Off Paradise Papers
MM TRAWLING (MALTA) LIMITED Registered office - - 24-OCT-1995 Malta Struck Off Paradise Papers
PROTI MARITIME CO LTD Registered office - - 06-APR-1990 Malta - Paradise Papers
ROB.O.S. CO. LTD. Registered office - - 07-OCT-1992 Malta Struck Off Paradise Papers
S.E.A.. ENGINEERING ECO-CONSULT LIMITED (CONVERTED TO C 28948) Registered office - - 21-NOV-1991 Malta Struck Off Paradise Papers
OURANIA SHIPPING COMPANY LIMITED Registered office - - 30-AUG-1989 Malta - Paradise Papers
J T TRADING LIMITED Registered office - - 18-AUG-2000 Malta - Paradise Papers

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Paradise Papers

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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