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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

MED ISLE BUSINESS CENTRE TRIQ CENSU FARRUGIA, MSIDA, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (36)

Role From To Incorporation Jurisdiction Status Data From
STYLE PROJECT LTD Registered office - - 16-APR-2014 Malta - Paradise Papers
SWEDISH STANDARDS BY SCANDINAVIA LIMITED Registered office - - 23-MAR-2017 Malta - Paradise Papers
SUN LAB HOLDINGS LIMITED Registered office - - 18-DEC-2013 Malta - Paradise Papers
MUNK HOLDINGS LIMITED Registered office - - 16-JUN-2015 Malta - Paradise Papers
Welldone Boiling Metal Tec Limited Registered office - - 02-NOV-2016 Malta - Paradise Papers
APOLLO MEDIA MARKET LIMITED Registered office - - 30-JUL-2015 Malta - Paradise Papers
WELLDONE HYDROGEN LIMITED Registered office - - 21-APR-2016 Malta - Paradise Papers
TIGA HOLDINGS LIMITED Registered office - - 01-SEP-2014 Malta - Paradise Papers
EAST POINT LIMITED Registered office - - 09-MAR-2015 Malta - Paradise Papers
WELLDONE LIQUID METAL TEC LIMITED Registered office - - 02-NOV-2016 Malta - Paradise Papers
INSE MALTA LIMITED Registered office - - 20-APR-2015 Malta - Paradise Papers
MUNK-ART LIMITED Registered office - - 16-JUN-2015 Malta - Paradise Papers
HSC EUROPE LIMITED Registered office - - 30-JUL-2015 Malta - Paradise Papers
EIM MANAGEMENT LIMITED Registered office - - 17-FEB-2016 Malta - Paradise Papers
ARTEMIS HOLDING LIMITED Registered office - - 17-AUG-2015 Malta - Paradise Papers
MARKET & TRADE LIMITED Registered office - - 02-SEP-2014 Malta - Paradise Papers
APE MOBILE LIMITED Registered office - - 13-APR-2015 Malta - Paradise Papers
DIAMOND OIL LIMITED Registered office - - 21-MAY-2004 Malta - Paradise Papers
CSBG HOLDING LIMITED Registered office - - 17-OCT-2012 Malta In Dissolution Paradise Papers
TIGER MALTA LIMITED Registered office - - 20-APR-2015 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