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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

BUSINESS HOUSE SUITE 4, ARCHBISHOP P PACE STREET, VICTORIA (GOZO), MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
Yellow Cake Limited Registered office - - 06-SEP-2013 Malta - Paradise Papers
Radeonica Ltd. Registered office - - 28-MAR-2016 Malta - Paradise Papers
M-Welding Systems Technical Consultations Ltd. Registered office - - 07-MAR-2016 Malta - Paradise Papers
LGSC Holding Ltd. Registered office - - 28-APR-2014 Malta - Paradise Papers
LFS International Ltd. Registered office - - 22-DEC-2016 Malta - Paradise Papers
LGS CONSULTANCY LTD Registered office - - 29-APR-2014 Malta - Paradise Papers
De-Weld Technical Consultations Ltd. Registered office - - 09-MAR-2016 Malta - Paradise Papers
International Financial Consulting Ltd. Registered office - - 04-APR-2016 Malta - Paradise Papers
CAVOK LTD. Registered office - - 29-JUL-2014 Malta - Paradise Papers
AZURE ECO ARTS LTD Registered office - - 23-MAR-2016 Malta - Paradise Papers
BACK ON TRACK COMPANY LTD Registered office - - 30-JAN-2014 Malta - Paradise Papers
FRAMELCO LTD Registered office - - 21-NOV-2011 Malta - Paradise Papers
BACK ON TRACK GLOBAL LIMITED Registered office - - 06-JAN-2014 Malta - Paradise Papers
FORMOSUS HEALTH LTD Registered office - - 07-FEB-2013 Malta - Paradise Papers
Baltic Energetics Ltd. Registered office - - 21-MAR-2016 Malta - Paradise Papers
ICARUS AVIATION SERVICES LTD Registered office - - 03-AUG-2012 Malta - Paradise Papers
Code Lab 9 Ltd. Registered office - - 05-NOV-2013 Malta - Paradise Papers
Cumulus Aviation Services Ltd. Registered office - - 15-JAN-2013 Malta - Paradise Papers
FOXBOX LTD. Registered office - - 24-JUL-2014 Malta - Paradise Papers
WILCO LTD Registered office - - 24-JUL-2014 Malta - Paradise Papers
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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.

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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