The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
MAD Fitness Limited Registered office - - 01-APR-2015 Malta - Paradise Papers
BILOM RENTALS LTD Registered office - - 08-NOV-2016 Malta - Paradise Papers
4 BEES LIMITED Registered office - - 10-OCT-2003 Malta - Paradise Papers
BLUE SALT LIMITED Registered office - - 29-AUG-2001 Malta - Paradise Papers
TAN-NADUR LIMITED Registered office - - 12-MAY-2011 Malta - Paradise Papers
BILOM & BUGEJA LIMITED Registered office - - 25-JUL-2003 Malta - Paradise Papers
LAURA'S CONDOMINIUM SERVICES LIMITED Registered office - - 24-MAY-2011 Malta Struck Off Paradise Papers
CLIFFHANGER DEVELOPMENTS LIMITED Registered office - - 28-MAR-2002 Malta - Paradise Papers
BILOM HOLIDAYS LIMITED Registered office - - 11-FEB-2016 Malta - Paradise Papers
Bilom Properties Ltd. Registered office - - 23-DEC-2009 Malta - Paradise Papers
CALLISTO DEVELOPERS LIMITED Registered office - - 18-NOV-2015 Malta - Paradise Papers
BILOM HOMES & DECOR LIMITED Registered office - - 05-DEC-2016 Malta - Paradise Papers
BUGEJA & GAMA LTD Registered office - - 04-NOV-2016 Malta - Paradise Papers
BILOM CONSTRUCTION LTD Registered office - - 15-JAN-2010 Malta - Paradise Papers
BLMG LIMITED Registered office - - 27-JAN-2011 Malta - Paradise Papers
BUGEJA & DESIRA LTD. Registered office - - 19-JAN-2015 Malta - Paradise Papers
BILOM ESTATES LIMITED Registered office - - 10-MAR-2015 Malta - Paradise Papers
SOUTHERN DWELLINGS LIMITED Registered office - - 06-FEB-2004 Malta - Paradise Papers
MAD CATERING LIMITED Registered office - - 20-NOV-2014 Malta - Paradise Papers
BILOM DEVELOPMENTS LTD Registered office - - 26-FEB-2015 Malta - Paradise Papers

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.

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