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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

CMS HOUSE, THIRD FLOOR, ST. PETER'S STREET, SAN GWANNSGN 2310, MALTA

Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (151)

Role From To Incorporation Jurisdiction Status Data From
JO&LE LIMITED Registered office - - 16-MAY-2014 Malta - Paradise Papers
HORIZON CHARTERING LTD Registered office - - 29-AUG-2013 Malta - Paradise Papers
STAR CHARTERING LTD. Registered office - - 18-JUN-2014 Malta - Paradise Papers
GOOGAIA LTD Registered office - - 18-JUN-2014 Malta - Paradise Papers
BIGJIM LTD Registered office - - 19-FEB-2015 Malta - Paradise Papers
FEF23 HOLDING LTD Registered office - - 24-APR-2014 Malta - Paradise Papers
IS-SALIB HOLDING LTD Registered office - - 17-DEC-2014 Malta - Paradise Papers
PORTICO INVESTMENT LTD Registered office - - 22-JAN-2016 Malta - Paradise Papers
TURQUOISE INVESTMENT LTD Registered office - - 30-MAR-2015 Malta - Paradise Papers
HEALTH POWER LTD Registered office - - 31-JAN-2017 Malta - Paradise Papers
BLS LTD Registered office - - 19-MAY-2016 Malta - Paradise Papers
MEDVITIS LTD Registered office - - 08-APR-2015 Malta - Paradise Papers
INTERTELECOM HOLDING EUROPE LTD Registered office - - 09-DEC-2014 Malta - Paradise Papers
MABRUK HOLDING LTD Registered office - - 13-MAY-2016 Malta - Paradise Papers
FRAME LTD Registered office - - 18-FEB-2016 Malta - Paradise Papers
MEDIAMATIC LIMITED Registered office - - 14-AUG-2015 Malta - Paradise Papers
ETOILE D'AZUR YACHTS LTD Registered office - - 29-SEP-2016 Malta - Paradise Papers
BIZZYGLAM HOLDING LIMITED Registered office - - 16-OCT-2014 Malta - Paradise Papers
FREEDOM ONE HOLDING LTD Registered office - - 20-OCT-2016 Malta - Paradise Papers
CRAFT HOLDING LTD Registered office - - 02-SEP-2016 Malta - 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