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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

LEVEL 1, BLUE HARBOUR BUSINESS CENTRE, TA XBIEX YACHT MARINA, TA' XBIEXXBX 1027, 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 (191)

Role From To Incorporation Jurisdiction Status Data From
ENERGY AND RESOURCES INVESTMENT HOLDINGS LIMITED Registered office - - 30-AUG-2016 Malta - Paradise Papers
Phanteon Limited Registered office - - 20-APR-2011 Malta - Paradise Papers
GADES HOLDING LIMITED Registered office - - 25-MAR-2009 Malta - Paradise Papers
BRYDON LIMITED Registered office - - 28-FEB-2013 Malta - Paradise Papers
DARA LIMITED Registered office - - 28-FEB-2013 Malta - Paradise Papers
NO SUCH LIMITED Registered office - - 12-DEC-2012 Malta - Paradise Papers
TREEVAST LIMITED Registered office - - 01-FEB-2013 Malta - Paradise Papers
DKBYA FOREIGN INVESTMENTS LIMITED Registered office - - 19-FEB-2016 Malta - Paradise Papers
VIOLIS BUSINESS SOLUTIONS LIMITED Registered office - - 22-SEP-2010 Malta - Paradise Papers
AC SECURITIES SCC LIMITED Registered office - - 04-MAR-2016 Malta - Paradise Papers
INTERNATIONAL PHARMA HOLDING COMPANY LIMITED Registered office - - 07-MAY-2015 Malta - Paradise Papers
LKAB PARTNERSHIP EN COMMANDITE Registered office - - 19-MAY-2016 Malta - Paradise Papers
DARIEN EQUITIES HOLDING LIMITED Registered office - - 04-MAR-2016 Malta - Paradise Papers
LEMAS PARTNERSHIPS LIMITED Registered office - - 09-JUN-2016 Malta - Paradise Papers
GOLDEN GOOSE LIMITED Registered office - - 27-JUL-2015 Malta - Paradise Papers
BATES LIMITED Registered office - - 07-DEC-2009 Malta - Paradise Papers
UHC LIMITED Registered office - - 24-OCT-2016 Malta - Paradise Papers
Rivanosta Limited Registered office - - 01-FEB-2013 Malta - Paradise Papers
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Officer (2)

Role From To Data From
SHARED VALUE FOUNDATION Registered address - - Paradise Papers
SHARED COMMUNITY FOUNDATION Registered address - - 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