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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

84, MELITA STREET, VALLETTANA00, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
ACQUARIUS LIMITED Registered office - - 19-DEC-1995 Malta Struck Off Paradise Papers
MINERVA HOLDINGS LIMITED Registered office - - 12-JUN-1995 Malta Struck Off Paradise Papers
FAIRBANK WARNER TRADING (MALTA) LIMITED Registered office - - 11-APR-1995 Malta Struck Off Paradise Papers
MAGISO LTD Registered office - - 10-JUL-1996 Malta Struck Off as Defunct Paradise Papers
GLOBAL BUSINESS SERVICES HOLDINGS LIMITED Registered office - - 05-JUL-2004 Malta Struck Off Paradise Papers
LUTINE LIMITED Registered office - - 11-AUG-1997 Malta Struck Off Paradise Papers
GLOBAL BUSINESS SERVICES TRADING LIMITED Registered office - - 05-JUL-2004 Malta Struck Off Paradise Papers
Y3K LIMITED Registered office - - 17-JUN-1999 Malta Struck Off Paradise Papers
PL PARTS AND LICENSES LTD. Registered office - - 29-SEP-2000 Malta Struck Off Paradise Papers
RICHAZZ INTERNATIONAL TRADING LIMITED Registered office - - 29-JUL-2003 Malta Struck Off Paradise Papers
COMMODITY INTERNATIONAL TRADE AND AGENCY LTD. Registered office - - 18-JUN-2003 Malta Struck Off as Defunct Paradise Papers
WORLDWIDE LINKS LTD. Registered office - - 05-DEC-1996 Malta In Dissolution Paradise Papers
S&P MANAGEMENT CONSULTING LTD Registered office - - 07-APR-1999 Malta Struck Off Paradise Papers
REM.CO SHIPPING LTD Registered office - - 24-FEB-1998 Malta Struck Off Paradise Papers
RICHAZZ INTERNATIONAL HOLDINGS LIMITED Registered office - - 24-JUL-2003 Malta Struck Off Paradise Papers
PAPILLON LIMITED Registered office - - 27-JUN-1979 Malta Struck Off Paradise Papers
BAKAN TRADING LIMITED Registered office - - 04-AUG-1997 Malta Struck Off Paradise Papers
A.J. INTERNATIONAL LIMITED Registered office - - 21-DEC-2001 Malta Struck Off Paradise Papers
TECHMEDIT LTD Registered office - - 23-JAN-2004 Malta Struck Off Paradise Papers
LARTIE HOLDINGS LIMITED Registered office - - 08-MAR-2004 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