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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

ALPINE HOUSE, NAXXAR ROAD, SAN GWANN, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
A.I.B. LTD Registered office - - 29-APR-1971 Malta Struck Off Paradise Papers
CICM INTERNATIONAL INVESTMENTS PLC Registered office - - 03-OCT-2000 Malta - Paradise Papers
CB GLOBAL SECTOR FUNDS PLC Registered office - - 03-OCT-2000 Malta - Paradise Papers
AIRCRAFT CORPORATE SERVICES (MALTA) LIMITED Registered office - - 13-SEP-2011 Malta - Paradise Papers
EXCELL SYSTEMS LIMITED Registered office - - 08-MAR-1991 Malta - Paradise Papers
GREEN INVESTMENTS LIMITED Registered office - - 14-FEB-2001 Malta - Paradise Papers
N Z LIMITED Registered office - - 10-JUN-1996 Malta Struck Off Paradise Papers
IRISH COMPANY LIMITED Registered office - - 10-AUG-1994 Malta Struck Off Paradise Papers
CARAGH CAPITAL LIMITED Registered office - - 03-SEP-2014 Malta - Paradise Papers
OPTARE (MALTA) LIMITED Registered office - - 05-JUL-1996 Malta Struck Off Paradise Papers
BASTION HOUSE LIMITED Registered office - - 10-JUL-2015 Malta - Paradise Papers
BASTION HOLDINGS LIMITED Registered office - - 07-APR-2004 Malta - Paradise Papers
ALPINE TRAVEL LIMITED Registered office - - 22-JAN-1969 Malta - Paradise Papers
FEXSERV LIMITED Registered office - - 21-MAY-2004 Malta - Paradise Papers
44 MAIN STREET LIMITED Registered office - - 17-FEB-2011 Malta - Paradise Papers
ALPINE RENT-A-CAR LIMITED Registered office - - 23-JAN-1980 Malta - Paradise Papers
Solar Investments Fund SICAV p.l.c. Registered office - - 30-JUN-2010 Malta In Dissolution Paradise Papers
EAGLE INVESTMENT SICAV P.L.C. Registered office - - 31-JAN-2014 Malta - Paradise Papers
FEXSERV FINANCIAL SERVICES LTD Registered office - - 03-MAY-1995 Malta - Paradise Papers
BASTION WEALTH STRATEGIES SICAV PLC Registered office - - 14-APR-2015 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