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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

AIRWAYS HOUSE - FOURTH FLOOR HIGH STREET, SLIEMA, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (45)

Role From To Incorporation Jurisdiction Status Data From
C.S.I CONTAINERS SERVICES INTERNATIONAL LIMITED Registered office - - 23-MAY-1991 Malta Struck Off Paradise Papers
H.JAMES LIMITED Registered office - - 02-JUL-1991 Malta Struck Off Paradise Papers
GE.T.CO General Trading Company Limited Registered office - - 22-JAN-1992 Malta Struck Off Paradise Papers
AXION COMPANY LIMITED Registered office - - 23-APR-1993 Malta Struck Off Paradise Papers
Commercial Credit Resource Holdings Limited Registered office - - 22-MAY-1992 Malta Struck Off Paradise Papers
RTM SHIPPING COMPANY LIMITED Registered office - - 23-MAY-1991 Malta Struck Off Paradise Papers
North African Aviation Services Limited Registered office - - 09-APR-1992 Malta Struck Off Paradise Papers
INTERNATIONAL MEDICAL CONSULTANCY LIMITED Registered office - - 06-FEB-1992 Malta In Dissolution Paradise Papers
RADIS TRADING LIMITED Registered office - - 24-MAR-1995 Malta Struck Off Paradise Papers
SLIM LIMITED Registered office - - 31-JAN-1991 Malta Struck Off Paradise Papers
HALIMEDA LIMITED Registered office - - 02-JUL-1991 Malta Struck Off Paradise Papers
F.Y.M OVERSEAS LIMITED Registered office - - 21-DEC-1990 Malta Struck Off Paradise Papers
UNITED MED TRADING LIMITED Registered office - - 26-SEP-1990 Malta Struck Off Paradise Papers
OFT- OVERSEAS FISH TRADING COMPANY LIMITED Registered office - - 16-DEC-1994 Malta Struck Off Paradise Papers
International Fly Limited Registered office - - 06-FEB-1992 Malta Struck Off Paradise Papers
AGROSTROY LIMITED Registered office - - 24-MAR-1995 Malta Struck Off Paradise Papers
ROYAL KINGDOM ENTERPRISES (R.K.E.) LIMITED Registered office - - 06-APR-1992 Malta Struck Off Paradise Papers
IAM INTERNATIONAL ADVERTISING MANAGEMENT LIMITED Registered office - - 02-JUL-1991 Malta Struck Off Paradise Papers
ADI Associates Limited Registered office - - 07-AUG-1990 Malta Struck Off Paradise Papers
Meditech Holdings Limited Registered office - - 09-APR-1992 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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