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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

FLOOR 1, THE STRAND TOWERS, 36, THE STRAND, SLIEMASLM 1022, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
KEY HOLDING COMPANY LIMITED Registered office - - 01-MAR-2010 Malta - Paradise Papers
MARSH CORPORATE SERVICES MALTA LIMITED Registered office - - 20-OCT-2008 Malta - Paradise Papers
PRACTICE PLAN INSURANCE LIMITED Registered office - - 23-OCT-2006 Malta - Paradise Papers
RHENAS INSURANCE LIMITED Registered office - - 07-JUL-2005 Malta - Paradise Papers
N B Malta No 1 Limited Registered office - - 22-NOV-2011 Malta - Paradise Papers
N B MALTA NO 2 LIMITED Registered office - - 24-NOV-2011 Malta - Paradise Papers
NAUTILUS INDEMNITY (EUROPE) LIMITED Registered office - - 24-MAY-2005 Malta - Paradise Papers
PROPGEN HOLDINGS LIMITED Registered office - - 04-JAN-2006 Malta - Paradise Papers
BLUEBIRD REINSURANCE (EUROPE) LIMITED Registered office - - 22-OCT-2010 Malta Struck Off Paradise Papers
ONE INSURANCE LIMITED Registered office - - 01-MAR-2010 Malta - Paradise Papers
Central Life Limited Registered office - - 19-APR-2006 Malta Struck Off Following Merger Paradise Papers
PALATINA INSURANCE LIMITED Registered office - - 26-JUN-2008 Malta - Paradise Papers
CENTRAL GENERAL LIMITED Registered office - - 14-DEC-2005 Malta Struck Off Following Merger Paradise Papers
CENTRAL GROUP LIMITED Registered office - - 09-DEC-2005 Malta In Dissolution Paradise Papers
Marsh Management Services Malta Limited Registered office - - 12-APR-2005 Malta - Paradise Papers
PROPGEN INSURANCE LIMITED Registered office - - 06-JAN-2006 Malta - Paradise Papers
GPS MALTA LIMITED Registered office - - 17-FEB-2011 Malta - Paradise Papers
NORTHCOURT LIMITED Registered office - - 20-MAY-2011 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