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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

BIGBON HEAD OFFICE SANTA TERESA SQUARE, OFF NAXXAR ROAD, BIRKIRKARA, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
ANTONINA COMPANY LIMITED Registered office - - 24-NOV-2004 Malta - Paradise Papers
COSTA BRAVA LIMITED Registered office - - 14-DEC-1998 Malta Struck Off Following Merger Paradise Papers
CARANT NOVIAS LIMITED Registered office - - 06-DEC-2010 Malta - Paradise Papers
UNDERWEAR LIMITED Registered office - - 11-OCT-1978 Malta - Paradise Papers
CARANT SHANA LIMITED Registered office - - 07-JUL-2011 Malta - Paradise Papers
HOLA BARCELONA LIMITED Registered office - - 19-AUG-2008 Malta - Paradise Papers
SANTA BARBARA COMPANY LIMITED Registered office - - 16-MAY-2000 Malta Struck Off Following Merger Paradise Papers
MAREA COMPLEX INVESTMENTS LIMITED Registered office - - 28-AUG-2008 Malta Struck Off Following Merger Paradise Papers
HOLA PROPERTIES LIMITED Registered office - - 20-NOV-2008 Malta - Paradise Papers
HOLA LEASING LIMITED Registered office - - 30-JAN-2009 Malta - Paradise Papers
CARANT M.D. LIMITED Registered office - - 17-SEP-2009 Malta - Paradise Papers
CARANT Y.S.H. LIMITED Registered office - - 17-SEP-2009 Malta - Paradise Papers
HOLA RETAIL LIMITED Registered office - - 14-AUG-2008 Malta - Paradise Papers
CARANT TRADING LIMITED Registered office - - 07-DEC-1994 Malta - Paradise Papers
CARANT P.B.R. LIMITED Registered office - - 13-MAY-1994 Malta - Paradise Papers
CARANT STRADI LIMITED Registered office - - 17-SEP-2008 Malta - Paradise Papers
HOLA HOLDINGS LIMITED Registered office - - 14-AUG-2008 Malta - Paradise Papers
HOLA INVESTMENTS LIMITED Registered office - - 08-JUL-2009 Malta - Paradise Papers
MAREA INVESTMENTS LIMITED Registered office - - 28-AUG-2008 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