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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

FINANCE HOUSE, FIRST FLOOR PRINCESS ELIZABETH STREET, TA' XBIEX, MALTA

Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

Entity (45)

Role From To Incorporation Jurisdiction Status Data From
MARINE HOLIDAYS LIMITED Registered office - - 09-MAY-2000 Malta Struck Off Paradise Papers
FUTURE HOLIDAYS LIMITED Registered office - - 22-JUL-2003 Malta Struck Off as Defunct Paradise Papers
S.M.C. LIMITED Registered office - - 29-JAN-1970 Malta Struck Off as Defunct Paradise Papers
MEDITERRANEAN PROJECTS LIMITED Registered office - - 30-APR-2014 Malta - Paradise Papers
IMO SERVICES LIMITED Registered office - - 05-JUN-2012 Malta - Paradise Papers
LUNAIR TRADING LIMITED Registered office - - 27-OCT-2015 Malta - Paradise Papers
CHAMBRAY CONTRACT MANAGEMENT LIMITED Registered office - - 14-NOV-2007 Malta Struck Off as Defunct Paradise Papers
ROYAN HOLDING LIMITED Registered office - - 24-OCT-2016 Malta - Paradise Papers
FW YACHTING CONSULTANCY LTD Registered office - - 10-APR-2013 Malta - Paradise Papers
MBL LIMITED Registered office - - 27-OCT-2015 Malta - Paradise Papers
HERON INVESTMENTS LIMITED Registered office - - 15-JUN-2007 Malta - Paradise Papers
BENTLEY HOLDINGS LIMITED Registered office - - 05-JUL-1995 Malta - Paradise Papers
MEDITERRANEAN PROJECTS HOLDINGS LIMITED Registered office - - 30-APR-2014 Malta - Paradise Papers
Worldwide Branded Holdings Ltd. Registered office - - 23-OCT-2008 Malta - Paradise Papers
GEOJEN LIMITED Registered office - - 06-OCT-2010 Malta - Paradise Papers
Promote Investments Limited Registered office - - 10-JUN-2009 Malta - Paradise Papers
SOUTH POINT HOLDINGS LTD Registered office - - 21-MAR-2012 Malta - Paradise Papers
SURGICAL GUIDANCE LIMITED Registered office - - 20-APR-1999 Malta - Paradise Papers
NOSTRADAMUS YACHTING LTD Registered office - - 06-FEB-2015 Malta - Paradise Papers
L.E.T.S. LIMITED Registered office - - 16-JUL-2015 Malta - Paradise Papers
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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