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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

GRANT THORNTON HOUSE PRINCESS ELIZABETH STREET, TA' XBIEXMSD 11, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
C FREEFIELD LIMITED Registered office - - 27-FEB-1989 Malta Struck Off Paradise Papers
MCOY & MCOY LIMITED Registered office - - 13-FEB-1998 Malta - Paradise Papers
TRANSFI LIMITED Registered office - - 15-DEC-1997 Malta - Paradise Papers
INTERNATIONAL TRANSPORT CONSULTANCY & MARKETING LIMITED Registered office - - 18-DEC-1996 Malta Struck Off Paradise Papers
INDEPENDENT MARKETING AGENCY LIMITED Registered office - - 29-DEC-1997 Malta Struck Off Paradise Papers
EPHESUS LIMITED Registered office - - 31-OCT-1996 Malta Struck Off Paradise Papers
KVANT CAPITAL LIMITED Registered office - - 19-MAY-1997 Malta Struck Off Paradise Papers
L T B HOLDINGS LIMITED Registered office - - 17-JUN-1998 Malta Struck Off Paradise Papers
GAUCI MICALLEF INVESTMENTS LIMITED Registered office - - 24-NOV-1989 Malta Struck Off Paradise Papers
WILSOUN AND WILSOUN LIMITED Registered office - - 15-FEB-1995 Malta - Paradise Papers
PayGea Limited Registered office - - 06-APR-2005 Malta - Paradise Papers
FIRST PROPERTY MANAGING LIMITED Registered office - - 15-FEB-1995 Malta - Paradise Papers
GOLDENHORN LIMITED Registered office - - 28-DEC-1998 Malta - Paradise Papers
MALTA MED TRADING LIMITED Registered office - - 06-NOV-1998 Malta Struck Off as Defunct Paradise Papers
DEMELITENSIS PROPERTIES LIMITED Registered office - - 15-DEC-1989 Malta Struck Off Paradise Papers
MALTUS LIMITED Registered office - - 25-NOV-1996 Malta In Dissolution Paradise Papers
LIGHTNING LIMITED Registered office - - 09-JUL-1998 Malta In Dissolution Paradise Papers
MGC ELECTRONICS LTD Registered office - - 10-SEP-1996 Malta - Paradise Papers
GENUINE ARTICLE (EUROPE) LIMITED Registered office - - 26-DEC-1996 Malta In Dissolution Paradise Papers
G.E.T. (HOLDINGS) LIMITED Registered office - - 22-MAY-1998 Malta Struck Off 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