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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

PRINCESS COURT NO. 1 ST JOHN OF THE CROSS STREET, TA' XBIEX, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
TRI REALTY COMPANY LIMITED Registered office - - 23-AUG-1991 Malta Struck Off as Defunct Paradise Papers
HELIOPOLES OVERSEAS HOLDING COMPANY LIMITED Registered office - - 09-OCT-1991 Malta Struck Off Paradise Papers
SISAL SHIPPING COMPANY LIMITED. Registered office - - 23-JUL-1992 Malta Struck Off Paradise Papers
YURIPAN CO. LIMITED Registered office - - 25-MAR-1996 Malta Struck Off Paradise Papers
TOP TRADING LIMITED ( C 22081 ) Registered office - - 02-SEP-1992 Malta Struck Off Paradise Papers
MGF HOLDINGS LIMITED Registered office - - 14-MAY-1999 Malta - Paradise Papers
DATASTATE LIMITED Registered office - - 30-OCT-1988 Malta - Paradise Papers
PATH COMPANY LIMITED Registered office - - 24-MAR-1999 Malta - Paradise Papers
PALLWAY HOLDINGS LIMITED Registered office - - 18-DEC-1995 Malta In Dissolution Paradise Papers
ADEX LIMITED Registered office - - 05-JUN-1996 Malta - Paradise Papers
HEXAGONAL HOLDINGS LIMITED Registered office - - 14-OCT-1991 Malta - Paradise Papers
ALTHEA LIMITED Registered office - - 28-APR-1997 Malta - Paradise Papers
ZOR INTERNATIONAL LIMITED Registered office - - 13-NOV-2000 Malta - Paradise Papers
MEDITERRANEAN APPARATUS PERSONAL SERVICES (M.A.P.S.) LIMITED Registered office - - 27-FEB-1997 Malta - Paradise Papers
TRI REALITY COMPANY LIMITED (CONVERTED TO C 28472) Registered office - - 23-AUG-1991 Malta Struck Off Paradise Papers
KAKA TRADING LIMITED Registered office - - 02-NOV-2004 Malta - Paradise Papers
GOLIA INTERNATIONAL LIMITED Registered office - - 13-NOV-2000 Malta Struck Off Paradise Papers
SATCOM LIMITED Registered office - - 29-FEB-2000 Malta - Paradise Papers
NORTH GATE TRADING LIMITED Registered office - - 29-JAN-1996 Malta Struck Off Paradise Papers
SKEI & SKEI LIMITED Registered office - - 29-JUL-1993 Malta In Dissolution 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