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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

AGS HOUSE GIUSEPPE CALI STREET, TA' XBIEX, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
GAMMA IT RESEARCH LIMITED Registered office - - 14-JAN-2003 Malta - Paradise Papers
WIYS Limited Registered office - - 31-OCT-2006 Malta - Paradise Papers
THAYSSER HAJJ LIMITED Registered office - - 26-MAY-2015 Malta - Paradise Papers
LOPORTO LIMITED Registered office - - 26-JUN-1992 Malta Struck Off Following Merger Paradise Papers
SGC LIMITED Registered office - - 15-MAY-1991 Malta - Paradise Papers
VALSYSTEM LIMITED Registered office - - 01-JUL-2003 Malta - Paradise Papers
HAWK GLOBAL CONSULTANTS LIMITED Registered office - - 27-SEP-2002 Malta - Paradise Papers
SAVOY FINANCE LIMITED Registered office - - 10-APR-2007 Malta - Paradise Papers
STRATHAM FINANCE LIMITED Registered office - - 21-JUN-2002 Malta Struck Off Paradise Papers
Kiel Finance Limited Registered office - - 29-JAN-2008 Malta Struck Off Paradise Papers
ESSER FINANCE LIMITED Registered office - - 29-JAN-2008 Malta Struck Off Paradise Papers
LYON FINANCE LIMITED Registered office - - 10-APR-2007 Malta Struck Off Paradise Papers
Aragon Finance Limited Registered office - - 10-APR-2007 Malta Struck Off Paradise Papers
BROMPTON FINANCE LIMITED Registered office - - 25-JUL-2008 Malta Struck Off Paradise Papers
Bodog Music (Europe) Limited Registered office - - 17-FEB-2006 Malta Struck Off Paradise Papers
MILBURN FINANCE LIMITED Registered office - - 25-JUL-2008 Malta Struck Off Paradise Papers
AGS COMPANY ENT. LIMITED Registered office - - 24-AUG-1992 Malta - Paradise Papers
ROMAR FINANCE LIMITED Registered office - - 14-SEP-2009 Malta Struck Off Paradise Papers
MAGELLAN FINANCE LIMITED Registered office - - 14-SEP-2009 Malta Struck Off Paradise Papers
Cochrane Finance Limited Registered office - - 14-SEP-2009 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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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