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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

LEVEL 5 THE MALL COMPLEX, THE MALL, FLORIANAFRN1470, 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 (241)

Role From To Incorporation Jurisdiction Status Data From
NORTHERN REAL ESTATE HOLDINGS LIMITED Registered office - - 19-AUG-1997 Malta Struck Off Paradise Papers
MALTA COMMODITY TRADERS LIMITED Registered office - - 10-APR-2006 Malta Struck Off as Defunct Paradise Papers
The Great Capture Limited Registered office - - 24-NOV-2009 Malta - Paradise Papers
HERCULES HOLDING LIMITED Registered office - - 18-OCT-1994 Malta - Paradise Papers
SSP PROPERTY LIMITED Registered office - - 10-JUL-2002 Malta - Paradise Papers
FORESTVIEW TRADING (MALTA) LIMITED Registered office - - 06-SEP-1995 Malta - Paradise Papers
ISLAND NAVIGATION CO LTD Registered office - - 04-MAR-1996 Malta - Paradise Papers
NORTH WEST HOLDING LIMITED Registered office - - 30-NOV-2004 Malta - Paradise Papers
SAMOS LAKE SHIPPING CO LTD Registered office - - 08-JUN-1999 Malta - Paradise Papers
MHR Limited Registered office - - 26-APR-2007 Malta - Paradise Papers
LOP LIMITED Registered office - - 07-NOV-2008 Malta - Paradise Papers
SAMOS BREEZE SHIPPING CO LTD Registered office - - 08-JUN-1999 Malta - Paradise Papers
JAHA LIMITED Registered office - - 06-NOV-2008 Malta - Paradise Papers
Gilgamesh Trading Limited Registered office - - 12-APR-2006 Malta - Paradise Papers
AGE LIMITED Registered office - - 26-OCT-2004 Malta Struck Off as Defunct Paradise Papers
CLEARSMOKE TECHNOLOGIES LIMITED Registered office - - 18-JUN-1997 Malta - Paradise Papers
MILLENIUM SUPPLIES (MALTA) LIMITED Registered office - - 17-JUN-1998 Malta - Paradise Papers
YACHT NAVIGATION LIMITED Registered office - - 15-MAY-2012 Malta - Paradise Papers
MB TIZIANA SHIPPING LIMITED Registered office - - 13-JUN-2008 Malta - Paradise Papers
Classica Shipping Limited Registered office - - 03-MAY-2013 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