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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

9, TRIQ IL-LUMIJA, SAN GWANNSGN 2621, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
XXL CAPITAL LTD. Registered office - - 17-DEC-2007 Malta - Paradise Papers
M.O. CONSTRUCTIONS LTD. Registered office - - 29-JAN-2016 Malta - Paradise Papers
Vaffel LTD Registered office - - 03-NOV-2010 Malta - Paradise Papers
ECO ADVISORY (MALTA) LTD Registered office - - 24-FEB-2016 Malta - Paradise Papers
CONCEPTS WEDDINGS & EVENTS LTD Registered office - - 24-JUN-2015 Malta - Paradise Papers
F & C COMMERCIAL ENTERPRISES LTD Registered office - - 20-DEC-2012 Malta - Paradise Papers
UNICEUTICALS INTERNATIONAL LTD Registered office - - 28-DEC-2015 Malta - Paradise Papers
SICILIA NETWORK LIMITED Registered office - - 16-MAY-2011 Malta - Paradise Papers
SUNBEAM GROUP LIMITED Registered office - - 06-NOV-2006 Malta - Paradise Papers
CS SERVICES MALTA LTD Registered office - - 08-NOV-2011 Malta - Paradise Papers
RHONE MATTERHORN CAPITAL LTD Registered office - - 27-FEB-2012 Malta - Paradise Papers
DREAM ESTATE LTD Registered office - - 17-DEC-2015 Malta - Paradise Papers
CARTOIL INVESTMENTS LIMITED Registered office - - 13-JUL-2012 Malta - Paradise Papers
TELEMATIC INTERACTIVE LTD. Registered office - - 22-APR-2014 Malta - Paradise Papers
SOUTHFORK HOLDINGS LIMITED Registered office - - 15-DEC-2011 Malta - Paradise Papers
S.F.A.M LTD Registered office - - 26-SEP-2011 Malta - Paradise Papers
NEW VILLE CORP LTD Registered office - - 02-JUN-2010 Malta - Paradise Papers
CASA-CONFIDENTIAL ADMINISTRATION SERVICES AGENCY LTD Registered office - - 26-SEP-2011 Malta - Paradise Papers
T3 (MALTA) LIMITED Registered office - - 06-DEC-2012 Malta - Paradise Papers
FUND ADVISERS HOLDINGS LTD Registered office - - 28-FEB-2012 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