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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

LEVEL 7, PORTOMASO BUSINESS TOWER, ST. JULIANSSTJ 4011, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
BEAU VALLON LIMITED Registered office - - 12-DEC-2003 Malta - Paradise Papers
SOUTHERN HOTEL INVESTMENTS LIMITED Registered office - - 11-MAY-2010 Malta Struck Off Paradise Papers
RAPTOR GROUP LIMITED Registered office - - 31-DEC-2009 Malta In Dissolution Paradise Papers
NAWARA STUD LIMITED Registered office - - 19-NOV-2014 Malta - Paradise Papers
GCA SERVICES LIMITED Registered office - - 07-NOV-2011 Malta Struck Off Paradise Papers
PEREGRINE ENGINEERING LIMITED Registered office - - 31-DEC-2009 Malta In Dissolution Paradise Papers
BUTTERFIELD CORPORATE SERVICES (MALTA) LIMITED Registered office - - 28-AUG-2009 Malta Struck Off Following Merger Paradise Papers
KNIGHTSBRIDGE LIMITED Registered office - - 13-MAR-2012 Malta - Paradise Papers
BRUERN LIMITED Registered office - - 01-DEC-2014 Malta - Paradise Papers
TAYNTON HOLDINGS LIMITED Registered office - - 28-NOV-2011 Malta - Paradise Papers
MANDARA CAPITAL (MALTA) LIMITED Registered office - - 25-NOV-2010 Malta - Paradise Papers
BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITED Registered office - - 30-SEP-2009 Malta Struck Off Paradise Papers
Evenlode Finance Limited Registered office - - 11-MAY-2012 Malta - Paradise Papers
ARGENTAN GROUP LIMITED Registered office - - 22-AUG-2016 Malta - Paradise Papers
CATHERINE PLACE INVESTMENTS LIMITED Registered office - - 24-JAN-2003 Malta - Paradise Papers
RUTLAND HOLDINGS LIMITED Registered office - - 17-SEP-2012 Malta - Paradise Papers
DUDDELL STREET HOLDINGS LIMITED Registered office - - 24-JAN-2003 Malta - Paradise Papers
TRINITY HOUSE INVESTMENTS LIMITED Registered office - - 24-JAN-2003 Malta - Paradise Papers
RUTLAND LIMITED Registered office - - 23-MAY-2011 Malta - Paradise Papers
BRT SECRETARIES LIMITED Registered office - - 24-JAN-2003 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