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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

OFFICE 21, REGENT HOUSE BISAZZA STREET, SLIEMASLM 1641, 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 (152)

Role From To Incorporation Jurisdiction Status Data From
NODA STAR SHIPPING COMPANY LIMITED Registered office - - 04-AUG-2000 Malta - Paradise Papers
LAKE BAZAL SHIPPING COMPANY LTD Registered office - - 04-AUG-2000 Malta - Paradise Papers
FGDC MALTA HOLDINGS LIMITED Registered office - - 23-OCT-2012 Malta - Paradise Papers
IDEA EURO COMPANIES LTD Registered office - - 01-NOV-2001 Malta - Paradise Papers
ORIENTE LIMITED Registered office - - 09-AUG-2001 Malta Struck Off Paradise Papers
DIGITAL OPS LIMITED Registered office - - 27-OCT-2014 Malta - Paradise Papers
TF MALTA HOLDINGS LIMITED Registered office - - 16-DEC-2013 Malta - Paradise Papers
TF MALTA LIMITED Registered office - - 16-DEC-2013 Malta - Paradise Papers
VENTUREVATE LIMITED Registered office - - 18-FEB-2016 Malta - Paradise Papers
CONTEGA HOLDING LIMITED Registered office - - 25-NOV-2016 Malta - Paradise Papers
ABONDANCE HOLDINGS LIMITED Registered office - - 29-DEC-2014 Malta - Paradise Papers
GIP RESOURCES LIMITED Registered office - - 14-NOV-2013 Malta - Paradise Papers
RPG MARINE LIMITED Registered office - - 01-SEP-2014 Malta - Paradise Papers
GRANROCK LIMITED Registered office - - 24-AUG-2016 Malta - Paradise Papers
ACP TRADUCTERA LIMITED Registered office - - 20-JAN-2016 Malta - Paradise Papers
INFRA HOLDING LIMITED Registered office - - 13-APR-2006 Malta - Paradise Papers
GRANT HOLDINGS LIMITED Registered office - - 18-MAR-2016 Malta - Paradise Papers
ZENITH INVESTMENT HOLDING COMPANY LIMITED Registered office - - 07-OCT-2014 Malta - Paradise Papers
IDEA GROUP LIMITED Registered office - - 22-AUG-2014 Malta - Paradise Papers
BYRON PROPERTIES LIMITED Registered office - - 24-JUN-2008 Malta - 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