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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

53, ST. DOMINIC STR, VALLETTA, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
ALL BUSINESS LIMITED Registered office - - 07-DEC-1993 Malta Struck Off Paradise Papers
OPTIMA (HOLDINGS) LIMITED Registered office - - 24-APR-1992 Malta Struck Off Paradise Papers
INTERTECHNOLOGY LIMITED Registered office - - 04-FEB-1992 Malta Struck Off Paradise Papers
COMPASS ELEKTRONIC SYSTEM LTD Registered office - - 23-FEB-1994 Malta Struck Off as Defunct Paradise Papers
BICYCLE MANUFACTURERS OF MALTA LIMITED Registered office - - 14-JAN-1994 Malta Struck Off Paradise Papers
VAMEX LIMITED Registered office - - 12-OCT-1990 Malta Struck Off as Defunct Paradise Papers
AIRONE LIMITED Registered office - - 09-FEB-1993 Malta Struck Off Paradise Papers
JUAZEIRO COMPANY LIMITED Registered office - - 16-FEB-1994 Malta Struck Off Paradise Papers
LOUDON LIMITED Registered office - - 09-FEB-1994 Malta Struck Off Paradise Papers
BLUEWATER HOLDINGS LIMITED Registered office - - 28-OCT-1994 Malta Struck Off Paradise Papers
BLUE MARINE LIMITED (CONVERTED TO C 29158) Registered office - - 30-DEC-1991 Malta Struck Off Paradise Papers
INDEPENDENT CONSULTANCY AND ENGINEERING SERVICES LTD. (C 29572) Registered office - - 20-DEC-1994 Malta Struck Off Paradise Papers
G K GOODINVEST CO LTD Registered office - - 26-OCT-1994 Malta Struck Off as Defunct Paradise Papers
ACME LIMITED Registered office - - 23-DEC-1996 Malta Struck Off Paradise Papers
VENTURA HOLDING COMPANY LIMITED Registered office - - 02-DEC-1993 Malta Struck Off Paradise Papers
SWIFT LINE LIMITED Registered office - - 05-JAN-1993 Malta Struck Off Paradise Papers
FLUORIEGIO LIMITED Registered office - - 20-JUN-1994 Malta Struck Off Paradise Papers
A.L. TRADE LIMITED Registered office - - 20-DEC-1993 Malta In Dissolution Paradise Papers
C.T.C. HOLDING LIMITED Registered office - - 22-OCT-1990 Malta Struck Off Paradise Papers
SASIC LIMITED Registered office - - 20-JUN-1994 Malta Struck Off 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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