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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

EDELWEISS, WATERWHEEL STREET, ATTARD, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SURMEX INTERNATIONAL LTD Registered office - - 10-DEC-1992 Malta Struck Off as Defunct Paradise Papers
MARITIME CO LTD Registered office - - 17-DEC-1990 Malta - Paradise Papers
EOS LTD Registered office - - 17-DEC-1993 Malta Struck Off as Defunct Paradise Papers
EDIMAR CO LTD Registered office - - 17-MAR-1994 Malta - Paradise Papers
TRYLOC LTD Registered office - - 17-MAR-1994 Malta In Dissolution Paradise Papers
AQUILA MARIS CO LTD Registered office - - 04-JAN-1995 Malta In Dissolution 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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