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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

EUROMED CENTRE 264, MAIN STREET, MELLIEHAMLH 2317, 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 (78)

Role From To Incorporation Jurisdiction Status Data From
ALATURKA LIMITED Registered office - - 24-JAN-2008 Malta - Paradise Papers
TALKCLEVER TELECOMMUNICATIONS LIMITED Registered office - - 04-DEC-2007 Malta - Paradise Papers
GLOBAL DEVELOPMENT HOLDING LIMITED Registered office - - 06-DEC-2011 Malta - Paradise Papers
GLOBAL DEVELOPMENT TRADING LIMITED Registered office - - 06-DEC-2011 Malta - Paradise Papers
R. B. Service Limited Registered office - - 25-MAY-2015 Malta - Paradise Papers
J2FOUR (EMEA) LIMITED Registered office - - 17-MAR-2014 Malta - Paradise Papers
JULES AVIATION & CONSULTING SERVICES LTD Registered office - - 12-OCT-2015 Malta - Paradise Papers
HELO AVIATION & CONSULTING SERVICES LTD. Registered office - - 27-AUG-2015 Malta - Paradise Papers
VIRTUS MULTIMEDIA STUDIOS LTD Registered office - - 07-JUL-2014 Malta - Paradise Papers
International Distributors Limited Registered office - - 03-APR-2008 Malta - Paradise Papers
TRADING SPECIALTIES & PROJECTS LIMITED Registered office - - 10-JUL-2013 Malta - Paradise Papers
AL RAEDA COMPANY LIMITED Registered office - - 04-JUL-2012 Malta - Paradise Papers
winebox limited Registered office - - 03-APR-2008 Malta - Paradise Papers
SKY LD AVIATION CONSULTING LTD Registered office - - 13-AUG-2015 Malta - Paradise Papers
ASTRA 365 MALTA HOLDINGS LIMITED Registered office - - 17-DEC-2014 Malta - Paradise Papers
INTERNATIONAL TECHNOLOGY TRANSFER & TRADE LIMITED Registered office - - 04-SEP-2003 Malta - Paradise Papers
GREENEVERYWHERE LIMITED Registered office - - 06-DEC-2013 Malta - Paradise Papers
B EUROPE HEALTH SERVICES LIMITED Registered office - - 04-FEB-2014 Malta - Paradise Papers
WHITE BRIDGE HOLDING LIMITED Registered office - - 09-APR-2013 Malta - Paradise Papers
SMALFI PLANET LIMITED Registered office - - 30-JAN-2012 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