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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

KYLE, APARTMENT 4, ROOM 2, TRIQ IL-MEDITERRAN, ST. JULIANS, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
BUSINESS WAY LIMITED Registered office - - 16-JUL-2014 Malta - Paradise Papers
LUXOR HOLDING LIMITED Registered office - - 04-MAR-2016 Malta - Paradise Papers
NEFINANCE HOLDINGS MALTA LIMITED Registered office - - 08-NOV-2013 Malta - Paradise Papers
MAJO CAPITAL LIMITED Registered office - - 04-DEC-2013 Malta - Paradise Papers
OPERA INTERNATIONAL BUSINESS LIMITED Registered office - - 09-DEC-2015 Malta - Paradise Papers
MECANO INTERNATIONAL TRADE LIMITED Registered office - - 12-JUL-2013 Malta - Paradise Papers
MEDICAL CENTRE FOR CONFERENCES AND ANALYSIS LIMITED Registered office - - 27-JAN-2015 Malta - Paradise Papers
MEDITERRANEAN CENTRE OF CULTURE AND ART LIMITED Registered office - - 04-DEC-2013 Malta - Paradise Papers
REGIONAL CONSTRUCTION SERVICES LTD Registered office - - 21-MAY-2012 Malta - Paradise Papers
BRAVO INTERNATIONAL CONSULTING LIMITED Registered office - - 26-OCT-2012 Malta - Paradise Papers
BONUM TELEVISION LIMITED Registered office - - 24-NOV-2011 Malta - Paradise Papers
L9 SOLUTIONS LIMITED Registered office - - 29-JUL-2014 Malta - Paradise Papers
OF COURSE LIMITED Registered office - - 11-APR-2002 Malta - Paradise Papers
FUN AND ENTERTAINMENT LIMITED Registered office - - 16-APR-2001 Malta In Dissolution Paradise Papers
WASP LIMITED Registered office - - 23-JUL-2004 Malta - Paradise Papers
JdM LIMITED Registered office - - 20-JUL-2007 Malta - Paradise Papers
BONUM TELEVISION HOLDING LIMITED Registered office - - 24-NOV-2011 Malta - Paradise Papers
ROSEFIELD INVESTMENTS LIMITED Registered office - - 11-SEP-2008 Malta Struck Off Paradise Papers
AKI CONSULTANCY & SERVICES LTD Registered office - - 13-JUN-2012 Malta - Paradise Papers
LGT MALTA TRADING LIMITED Registered office - - 26-DEC-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