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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

7TH FLOOR, 2 AIRWAYS HOUSE, HIGH STREET, SLIEMASLM 1549, MALTA

Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

Entity (37)

Role From To Incorporation Jurisdiction Status Data From
SINCUI HOLDINGS LIMITED Registered office - - 05-APR-2006 Malta - Paradise Papers
CONDOR HOLDINGS LIMITED Registered office - - 06-FEB-2007 Malta - Paradise Papers
CONDOR INTERNATIONAL LIMITED Registered office - - 06-FEB-2007 Malta - Paradise Papers
CONAIR HOLDINGS EUROPE LIMITED Registered office - - 25-SEP-2012 Malta - Paradise Papers
CONAIR AVIATION EUROPE LIMITED Registered office - - 25-SEP-2012 Malta - Paradise Papers
C2 HOLDINGS LIMITED Registered office - - 27-JUN-2007 Malta Struck Off Paradise Papers
YAAWAY.COM MALTA LIMITED Registered office - - 23-OCT-2006 Malta Struck Off Paradise Papers
TWILLINGATE HOLDINGS (MALTA) LTD. Registered office - - 05-NOV-2009 Malta - Paradise Papers
INBERDON ENTERPRISES LIMITED Registered office - - 22-OCT-2008 Malta - Paradise Papers
Red River Holdings (Malta) Ltd. Registered office - - 05-NOV-2009 Malta - Paradise Papers
W.E. GIBSON LIMITED Registered office - - 24-SEP-2004 Malta - Paradise Papers
FALCON CORPORATE SERVICES LIMITED Registered office - - 22-MAR-2006 Malta - Paradise Papers
EMERALD WILLOW HOLDINGS (MALTA) LTD. Registered office - - 05-NOV-2009 Malta - Paradise Papers
MARDANA MANAGEMENT LIMITED Registered office - - 24-SEP-2004 Malta - Paradise Papers
BBMF HOLDINGS MALTA LIMITED Registered office - - 20-SEP-2007 Malta Struck Off Paradise Papers
C2C HOLDING COMPANY LIMITED Registered office - - 16-JUL-2009 Malta Struck Off Paradise Papers
FALCON CAPITAL LIMITED Registered office - - 24-SEP-2004 Malta - Paradise Papers
MAGNUM DIGITAL MEDIA LIMITED Registered office - - 02-JUL-2007 Malta In Dissolution Paradise Papers
Knightsbridge Holdings (Malta) Limited Registered office - - 30-JUL-2010 Malta In Dissolution Paradise Papers
Sagewood Holdings (Malta) Limited Registered office - - 30-JUL-2010 Malta In Dissolution Paradise Papers
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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