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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

APEX BUSINESS SERVICES, LEVEL 3, TIGRIJA PALAZZ, REPUBLIC STREET, VICTORIA (GOZO), MALTA

Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
DENTAL TECHNICAL LABORATORIES LTD Registered office - - 17-OCT-2014 Malta - Paradise Papers
HEALTH CARE HOLDINGS LTD Registered office - - 05-SEP-2014 Malta - Paradise Papers
ID LIMITED Registered office - - 16-JAN-2015 Malta - Paradise Papers
1887 MEDIA SERVICES LTD Registered office - - 15-JUL-2011 Malta - Paradise Papers
AK ENTERPRISES LIMITED Registered office - - 17-SEP-2010 Malta - Paradise Papers
SYSMED LIMITED Registered office - - 05-DEC-2001 Malta Struck Off Paradise Papers
MAES LIMITED Registered office - - 13-JUL-2015 Malta - Paradise Papers
Mighty Knights Limited Registered office - - 08-JAN-2010 Malta - Paradise Papers
GEOMETRIC INVESTMENTS LIMITED Registered office - - 12-MAR-2004 Malta Struck Off Paradise Papers
AK HOLDINGS LIMITED Registered office - - 03-SEP-2010 Malta - Paradise Papers
MOSMARY LIMITED Registered office - - 22-DEC-2000 Malta - Paradise Papers
PRINCLING PROPERTIES LIMITED Registered office - - 12-MAR-2004 Malta - Paradise Papers
GSG ENTERPRISES LIMITED Registered office - - 09-SEP-2013 Malta - Paradise Papers
GSG DENTAL PRODUCTS (MALTA) LTD Registered office - - 12-DEC-2013 Malta In Dissolution Paradise Papers
GSG CONSULTING LTD Registered office - - 12-DEC-2013 Malta In Dissolution Paradise Papers
BALLIJA PROPERTY DEVELOPMENT LTD Registered office - - 08-OCT-2004 Malta - Paradise Papers
DENTAL SYNERGY FRANCHISING LTD Registered office - - 24-JAN-2014 Malta - Paradise Papers
SARGON HOLDINGS LTD Registered office - - 06-JAN-2014 Malta - Paradise Papers

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How to download this database

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