Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

CAPITAL BUSINESS CENTRE, TRIQ TAZ-ZWEJT, INDUSTRIAL ESTATE, SAN GWANN, MALTA

Malta corporate registry data is current through 2016
read more

Connections:

Linkurious and Neo4j

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
MISTRAL LIMITED Registered office - - 27-DEC-1977 Malta In Dissolution Paradise Papers
ZICO LTD Registered office - - 30-MAY-1984 Malta In Dissolution Paradise Papers
CHARLES A. MICALLEF & CO. LIMITED Registered office - - 10-NOV-1965 Malta - Paradise Papers
ALTERNATIVES LIMITED Registered office - - 26-JUL-1969 Malta Struck Off Paradise Papers
PCL INVESTMENTS LIMITED Registered office - - 15-NOV-1978 Malta - Paradise Papers
P C C INVESTMENTS LIMITED Registered office - - 15-NOV-1978 Malta - Paradise Papers
MULTIMARKET LIMITED Registered office - - 26-AUG-1986 Malta - Paradise Papers
MIJOTO LIMITED Registered office - - 17-MAR-1975 Malta In Dissolution Paradise Papers
INTERTRADE LIMITED Registered office - - 09-DEC-1982 Malta - Paradise Papers
PAUDEN LIMITED Registered office - - 27-DEC-1977 Malta - Paradise Papers
P. CUTAJAR & CO. LTD. Registered office - - 16-APR-1966 Malta - Paradise Papers
P. CUTAJAR HOLDING II LIMITED Registered office - - 25-MAY-2011 Malta In Dissolution Paradise Papers
P. CUTAJAR HOLDING LIMITED Registered office - - 20-MAY-2011 Malta - Paradise Papers
P. CUTAJAR PROPERTIES LIMITED Registered office - - 20-MAY-2011 Malta - Paradise Papers

Explore more from

Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Explore all

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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