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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

56 MELITA STREET, VALLETTAVLT 12, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
SILISTRA SHIPPING COMPANY LIMITED Registered office - - 18-JUN-2004 Malta - Paradise Papers
WOODEN GULET TWO LIMITED Registered office - - 12-APR-2007 Malta - Paradise Papers
ALGARINA MARITIME LTD. Registered office - - 04-OCT-2000 Malta In Dissolution Paradise Papers
STI MALTA LIMITED Registered office - - 28-APR-2016 Malta - Paradise Papers
ARCAPROFIL LIMITED Registered office - - 16-APR-1999 Malta Struck Off Paradise Papers
PARMALAT TRADING LIMITED Registered office - - 01-AUG-2002 Malta Struck Off Paradise Papers
SUZI JAMESON CONSULTANCY LIMITED Registered office - - 09-SEP-2015 Malta - Paradise Papers
WOODEN GULET ONE LIMITED Registered office - - 27-JUN-2006 Malta In Dissolution Paradise Papers
BIALINE AVIATION SERVICES LIMITED Registered office - - 06-FEB-2001 Malta Struck Off Paradise Papers
FIMO LIMITED Registered office - - 17-APR-1990 Malta - Paradise Papers
JIPSY DEVELOPMENTS YACHTING LIMITED Registered office - - 14-DEC-2005 Malta In Dissolution Paradise Papers
WORLD EXPRESS LOGISTICS LIMITED Registered office - - 13-JAN-2004 Malta - Paradise Papers
BCGL MARITIME LIMITED Registered office - - 22-MAR-2001 Malta Struck Off Paradise Papers
PARMALAT MALTA HOLDING LIMITED Registered office - - 29-APR-2002 Malta Struck Off Paradise Papers
COMINO SERVICES LIMITED Registered office - - 12-AUG-1998 Malta - Paradise Papers
AEGEAN SAILS LIMITED Registered office - - 06-JAN-2005 Malta In Dissolution Paradise Papers
ASG PHARMA LIMITED Registered office - - 20-MAR-2014 Malta - Paradise Papers
MELITA RETAILERS LIMITED Registered office - - 06-DEC-1996 Malta - Paradise Papers
CONSOLIDATED PACKAGING LIMITED Registered office - - 03-DEC-2003 Malta - Paradise Papers
BCGL SERVICES LIMITED Registered office - - 01-JUL-1998 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