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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

LEVEL 7, THE MALL OFFICE COMPLEX THE MALL STREET, FLORIANAVLT 16, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
WECOM INTERNATIONAL LIMITED Registered office - - 25-SEP-2001 Malta Struck Off Paradise Papers
PETROLEUM PRODUCTS OVERSEAS LIMITED Registered office - - 17-AUG-2001 Malta Struck Off Paradise Papers
UKBETTING.COM (MALTA INTERNATIONAL ) LIMITED Registered office - - 17-NOV-2000 Malta Struck Off Paradise Papers
FOSTER HOLDINGS LIMITED Registered office - - 02-JUN-2000 Malta Struck Off Paradise Papers
G.I. TRADING LTD. Registered office - - 04-SEP-2002 Malta - Paradise Papers
CONCEPT RENTAL MARKETING LTD. Registered office - - 28-JUN-2001 Malta Struck Off Paradise Papers
INTERNATIONAL ART EXCHANGE LTD. Registered office - - 19-JAN-2000 Malta Struck Off Paradise Papers
INTER-PETRO LIMITED Registered office - - 02-MAR-2000 Malta Struck Off Paradise Papers
TRADECOM INTERNATIONAL LIMITED Registered office - - 15-DEC-1999 Malta Struck Off Paradise Papers
TRADECOM HOLDINGS LIMITED Registered office - - 24-SEP-2001 Malta Struck Off Paradise Papers
WORLDLINE LIMITED Registered office - - 18-NOV-2003 Malta Struck Off Paradise Papers
DGM HOLDING COMPANY LIMITED Registered office - - 07-JUL-1997 Malta Struck Off Paradise Papers
MARINE INVESTMENTS LIMITED Registered office - - 03-FEB-2000 Malta Struck Off Paradise Papers
SMITH & YOUNG LIMITED Registered office - - 12-JUL-2001 Malta Struck Off Paradise Papers
BASILIKA INVESTMENTS LIMITED Registered office - - 09-APR-1997 Malta Struck Off Paradise Papers
SOLIS TRADING LIMITED Registered office - - 25-JUN-2003 Malta Struck Off Paradise Papers
ROLTON INTERNATIONAL MALTA LIMITED Registered office - - 16-MAY-2000 Malta Struck Off Paradise Papers
ALLODIUM INVESTMENTS LIMITED Registered office - - 01-MAR-2001 Malta Struck Off Paradise Papers
GLOBET.COM MALTA LIMITED Registered office - - 04-JAN-2001 Malta Struck Off Paradise Papers
SOCIETE AFRICAINE DE DEVELOPPMENT (SAD) LTD Registered office - - 27-MAY-2005 Malta Struck Off 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