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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

ATL BUSINESS CENTRE 89, SUITE 3, CANNON ROAD, SANTA VENERASVR9035, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (36)

Role From To Incorporation Jurisdiction Status Data From
PORTOALTO HOLDING LIMITED Registered office - - 20-SEP-2016 Malta - Paradise Papers
LANACEA INTERNATIONAL LIMITED Registered office - - 01-JUL-2013 Malta - Paradise Papers
PROFINDUST CO (HOLDING) LIMITED Registered office - - 20-OCT-2016 Malta - Paradise Papers
PORTOALTO CONSULTANCY LIMITED Registered office - - 20-SEP-2016 Malta - Paradise Papers
INO BUSINESS LIMITED Registered office - - 24-NOV-2016 Malta - Paradise Papers
LITRAIN LIMITED Registered office - - 07-DEC-2015 Malta - Paradise Papers
ROEDEAN HOLDINGS LIMITED Registered office - - 17-NOV-2015 Malta - Paradise Papers
JMJD INTERNATIONAL RISK CONSULTING LIMITED Registered office - - 07-DEC-2015 Malta - Paradise Papers
RASPBERRY HOLDINGS LIMITED Registered office - - 23-DEC-2016 Malta - Paradise Papers
ORION MEDIA LIMITED Registered office - - 23-DEC-2016 Malta - Paradise Papers
UNICORN EQUESTRIAN LIMITED Registered office - - 01-AUG-2016 Malta - Paradise Papers
MEDIENTE LIMITED Registered office - - 10-DEC-2015 Malta - Paradise Papers
F.A. GROUP HOLDING LIMITED Registered office - - 18-JAN-2017 Malta - Paradise Papers
CLEAR HOLDING LIMITED Registered office - - 11-AUG-2016 Malta - Paradise Papers
YODA HOLDING LIMITED Registered office - - 14-FEB-2017 Malta - Paradise Papers
WILD MALTEZERS LIMITED Registered office - - 09-MAY-2016 Malta - Paradise Papers
GREEN DATA LIMITED Registered office - - 24-MAR-2016 Malta - Paradise Papers
MATRIX INVESTMENT LIMITED Registered office - - 04-JAN-2017 Malta - Paradise Papers
AMA HOLDINGS LIMITED Registered office - - 07-DEC-2016 Malta - Paradise Papers
PRIME BUSINESS LIMITED Registered office - - 22-APR-2016 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