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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
AFAQ TRADING LIMITED Registered office - - 04-OCT-2000 Malta - Paradise Papers
DOMINO`S FAST FOODS LTD Registered office - - 07-MAY-1993 Malta Struck Off Paradise Papers
AGENCY SERVICES LIMITED Registered office - - 23-SEP-2003 Malta In Dissolution Paradise Papers
FOOD SPECIALITIES LIMITED Registered office - - 30-MAY-1997 Malta Struck Off Paradise Papers
V&G SPITERI SACCO LIMITED Registered office - - 19-DEC-1984 Malta Struck Off Paradise Papers
FASHION MANUFACTURERS INTERNATIONAL LIMITED Registered office - - 30-MAY-1997 Malta Struck Off Paradise Papers
G.T.C. NETRON LIMITED Registered office - - 29-JUL-2002 Malta - Paradise Papers
TRASH LIMITED Registered office - - 20-SEP-1999 Malta Struck Off Paradise Papers
ENERGY SAVING MALTA LIMITED Registered office - - 12-APR-2002 Malta Struck Off Paradise Papers
BRAINSTORM MARKETING AND CONSULTING LIMITED Registered office - - 28-AUG-2002 Malta Struck Off Paradise Papers
DTGM AutoParts Limited Registered office - - 12-JUL-2007 Malta - Paradise Papers
FICUS LIMITED Registered office - - 26-JUL-2001 Malta Struck Off Paradise Papers
MDINA CORPORATE SERVICES NOMINEE LIMITED Registered office - - 24-AUG-2001 Malta In Dissolution 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.

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