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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

LEICESTER COURT SUITE 2, EDGAR BERNARD STREET, GZIRAGZR 1702, MALTA

Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (171)

Role From To Incorporation Jurisdiction Status Data From
FERRO HOLDINGS LIMITED Registered office - - 23-FEB-2015 Malta - Paradise Papers
MIH LOGISTICS LIMITED Registered office - - 13-APR-2000 Malta - Paradise Papers
PUMA ENERGY FUNDING LTD Registered office - - 12-JAN-2009 Malta - Paradise Papers
KNIGHTSBRIDGE MARITIME LTD. Registered office - - 14-APR-2015 Malta In Dissolution Paradise Papers
STALEX LIMITED Registered office - - 28-DEC-2016 Malta - Paradise Papers
ORIB INVESTMENT LIMITED Registered office - - 07-SEP-2016 Malta - Paradise Papers
LILUMIA HOLDINGS LIMITED Registered office - - 19-NOV-2015 Malta - Paradise Papers
CEMENTO TRADING AND CONSULTING LTD. Registered office - - 22-DEC-2014 Malta - Paradise Papers
CASA HOLDING LTD. Registered office - - 26-FEB-2015 Malta - Paradise Papers
PS SHIPREPAIR LTD Registered office - - 01-DEC-2015 Malta In Dissolution Paradise Papers
ADRIATIK VENTURES LTD Registered office - - 08-JUL-2014 Malta - Paradise Papers
CIRE INVEST LIMITED Registered office - - 09-JUN-2016 Malta - Paradise Papers
APPLICATION HOLDING LIMITED Registered office - - 14-JAN-2016 Malta - Paradise Papers
BUSINESS AVIATION INVESTMENTS LTD. Registered office - - 14-OCT-2014 Malta - Paradise Papers
MIDDLE EAST ADVISORIES LIMITED Registered office - - 21-MAR-2012 Malta - Paradise Papers
TULANE HOLDINGS LIMITED Registered office - - 14-OCT-2010 Malta - Paradise Papers
OXAL HOLDING LIMITED Registered office - - 31-MAY-2011 Malta - Paradise Papers
PAUL REYNOLDS LIMITED Registered office - - 31-MAY-1995 Malta Struck Off Paradise Papers
BAKERHILL HOLDINGS LIMITED Registered office - - 18-DEC-2006 Malta - Paradise Papers
BLULUZ GROUP LIMITED Registered office - - 15-JUN-2012 Malta - 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