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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

LEVEL 4, SUITE 19, VALLETTA BUILDINGS, SOUTH STREET, VALLETTAVLT 1103, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
LOSCANO LIMITED Registered office - - 30-NOV-2015 Malta - Paradise Papers
FRALAN LIMITED Registered office - - 21-JAN-1997 Malta - Paradise Papers
RTL HOLDING LIMITED Registered office - - 25-SEP-2013 Malta - Paradise Papers
INTERCONNECT TELECOM LIMITED Registered office - - 15-MAY-2013 Malta - Paradise Papers
BLUE BAY LIMITED Registered office - - 26-APR-2013 Malta - Paradise Papers
DARON INVESTMENTS LIMITED Registered office - - 10-SEP-2015 Malta - Paradise Papers
QUARRYONE PARK LIMITED Registered office - - 23-JUN-2016 Malta - Paradise Papers
CARDMOUNT LIMITED Registered office - - 18-MAR-2014 Malta - Paradise Papers
HAMMOND INVESTMENTS LIMITED Registered office - - 06-OCT-2014 Malta - Paradise Papers
QUIRAING HOLDINGS LIMITED Registered office - - 21-MAR-2013 Malta - Paradise Papers
DUBRES CAPITAL LIMITED Registered office - - 07-JUL-2016 Malta - Paradise Papers
EME INTERNATIONAL LIMITED Registered office - - 02-JUN-2014 Malta - Paradise Papers
AIM RETAIL HOLDINGS LIMITED Registered office - - 15-JUL-2011 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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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