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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

LEVEL 4, SUITE 8A ROSA MARINA BUILDINGS, 216, MARINA SEAFRONT, PIETA'PTA 9041, MALTA

Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
BREAKING WAVES CHARTERS LTD. Registered office - - 19-OCT-2015 Malta - Paradise Papers
MALTA IDEA LTD. Registered office - - 30-AUG-2016 Malta - Paradise Papers
HORECA LUXURY SUPPLIES LTD Registered office - - 22-JUN-2016 Malta - Paradise Papers
YVONNE CHARTERING LTD Registered office - - 13-AUG-2013 Malta - Paradise Papers
SHERPA LIMITED Registered office - - 29-MAR-2011 Malta - Paradise Papers
AMICI MIEI COMPANY LIMITED Registered office - - 21-JAN-2010 Malta - Paradise Papers
ADH RETAIL CONSULTANCY LTD. Registered office - - 28-NOV-2016 Malta - Paradise Papers
CUSTOM LINE CHARTERING LTD Registered office - - 17-JUN-2015 Malta - Paradise Papers
PEAR INVESTMENTS LTD. Registered office - - 10-NOV-2016 Malta - Paradise Papers
STARK CORPORATION LTD Registered office - - 24-MAR-2016 Malta - Paradise Papers
SEAVIEW LIMITED Registered office - - 07-OCT-2014 Malta - Paradise Papers
DIANA ART LTD. Registered office - - 16-MAY-2016 Malta - Paradise Papers
LABYRINTH EDITIONS LTD Registered office - - 06-JUN-2016 Malta - Paradise Papers
BALMMEG LTD. Registered office - - 09-NOV-2016 Malta - Paradise Papers
EPC INTERNATIONAL LTD Registered office - - 20-JUL-2004 Malta - Paradise Papers
MYTHOS CAPITAL LTD. Registered office - - 10-NOV-2016 Malta - Paradise Papers
MID SEA CREW SERVICES LTD. Registered office - - 01-APR-2015 Malta - Paradise Papers
EYE OF IT LTD. Registered office - - 30-AUG-2016 Malta - Paradise Papers
BT INVESTMENTS LTD. Registered office - - 04-FEB-2009 Malta - Paradise Papers
GPX CAPITAL LIMITED Registered office - - 15-NOV-2016 Malta - Paradise Papers
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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