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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

Level 2, Valletta Buildings, South Street, VALLETTAVLT1103, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
ENTERPRISE SHIP MANAGEMENT LIMITED Registered office - - 07-APR-2003 Malta - Paradise Papers
FARFALLA SHIP CO. LIMITED Registered office - - 12-APR-2004 Malta - Paradise Papers
PROPERTIES LANDARA II LIMITED Registered office - - 30-JUN-2016 Malta - Paradise Papers
INVENTIVE CAPITAL HOLDINGS LIMITED Registered office - - 18-JAN-2006 Malta - Paradise Papers
THE MEDITERRANEAN BOND FUND LIMITED Registered office - - 30-DEC-1991 Malta - Paradise Papers
IC GROUP HOLDINGS LIMITED Registered office - - 26-JAN-2006 Malta - Paradise Papers
INTER HOLDING LIMITED Registered office - - 08-MAY-1997 Malta - Paradise Papers
VALLOIS LIMITED Registered office - - 17-JUN-2005 Malta - Paradise Papers
DERNCOURT LIMITED Registered office - - 17-JUN-2005 Malta - Paradise Papers
BEGLEY LIMITED Registered office - - 17-JUN-2005 Malta - Paradise Papers
PROPERTIES LANDARA LIMITED Registered office - - 17-JUN-2005 Malta - Paradise Papers
RY2010 LIMITED Registered office - - 06-AUG-2010 Malta Struck Off Paradise Papers
BUKJOL LIMITED Registered office - - 31-JUL-1991 Malta Struck Off Paradise Papers
KIDS IN MOTION LIMITED Registered office - - 17-JUN-2004 Malta Struck Off Paradise Papers
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 6 LIMITED Registered office - - 09-MAR-2005 Malta - Paradise Papers
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 5 LIMITED Registered office - - 03-MAR-2005 Malta - Paradise Papers
VIABRIDGE TELECOMMUNICATIONS HOLDING LIMITED Registered office - - 06-JUL-2004 Malta Struck Off Paradise Papers
JPMorgan European Property Holding Malta 3 Limited Registered office - - 03-MAR-2005 Malta - Paradise Papers
BR EUROPE (MALTA) III LTD Registered office - - 08-MAY-2007 Malta - Paradise Papers
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Officer (1)

Role From To Data From
INVENTIVE CAPITAL HOLDINGS LIMITED Registered address - - Paradise Papers

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Paradise Papers

How to download this database

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