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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

85, ST. JOHN STREET, VALLETTAVLT 1165, MALTA

Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (611)

Role From To Incorporation Jurisdiction Status Data From
ZODIAC HOLDINGS LTD. Registered office - - 04-SEP-1996 Malta Struck Off Paradise Papers
SAPPHIRE MARITIME LTD. Registered office - - 26-NOV-1996 Malta In Dissolution Paradise Papers
CELTIC MARINE LTD. (CONV. TO C 28471) Registered office - - 09-AUG-1991 Malta Struck Off Paradise Papers
AMBER MARITIME LTD. Registered office - - 26-NOV-1996 Malta In Dissolution Paradise Papers
ADAMS & KLEIN LTD Registered office - - 09-DEC-1998 Malta - Paradise Papers
JADE MARITIME LTD. Registered office - - 26-NOV-1996 Malta In Dissolution Paradise Papers
INOVAM LTD. (CONVERTED TO C 33154) Registered office - - 23-DEC-1996 Malta Struck Off Paradise Papers
EUROTAND SHIPBUILDING AND SHIPREPAIRS REPRESENT Registered office - - 30-MAY-1996 Malta Struck Off Paradise Papers
AQUAMARINE SHIPPING LTD. Registered office - - 26-NOV-1996 Malta In Dissolution Paradise Papers
S.N. SHIPPING CO. LTD. Registered office - - 15-OCT-1996 Malta Struck Off Paradise Papers
SUMMERCAST INTERNATIONAL LIMITED Registered office - - 13-JUN-1994 Malta Struck Off Paradise Papers
RUBINO CATERING LTD Registered office - - 23-MAY-2008 Malta - Paradise Papers
ONYX MARITIME LTD. Registered office - - 26-NOV-1996 Malta In Dissolution Paradise Papers
KUMKALE MARITIME CO.LTD. Registered office - - 23-DEC-1996 Malta In Dissolution Paradise Papers
H & BC LTD. Registered office - - 27-JUL-2004 Malta - Paradise Papers
S.A.H.A. LTD Registered office - - 10-JUN-1999 Malta - Paradise Papers
IMPREVU LTD. Registered office - - 14-NOV-1995 Malta Struck Off Paradise Papers
Momentum Malta Holdings Ltd. Registered office - - 12-MAR-2008 Malta - Paradise Papers
Zaaga Venture Holdings Ltd. Registered office - - 19-NOV-2009 Malta - Paradise Papers
NILE LTD Registered office - - 11-MAY-2006 Malta - 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