The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

MARANT FOOD PRODUCTS, MDINA ROAD, ZEBBUGZBG 9017, MALTA

Malta corporate registry data is current through 2016
read more

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
IC HOLDINGS LIMITED Registered office - - 21-MAR-2017 Malta - Paradise Papers
EZ HOLDINGS LIMITED Registered office - - Malta Pending Paradise Papers
JMP HOLDINGS LIMITED Registered office - - 21-MAR-2017 Malta - Paradise Papers
DAILY RETAIL CHALLENGES LIMITED Registered office - - 22-FEB-2017 Malta - Paradise Papers
MPH MALTA LIMITED Registered office - - 21-MAR-2017 Malta - Paradise Papers
KETKET LIMITED Registered office - - 08-MAR-2017 Malta - Paradise Papers
MARANT FOOD PRODUCTS LIMITED Registered office - - 17-JUN-2009 Malta - Paradise Papers
ZAMMIT & PACE LTD Registered office - - 06-JUL-2006 Malta - Paradise Papers
FLEXITRADE INTERNATIONAL LIMITED Registered office - - 11-NOV-2009 Malta - Paradise Papers
JIN LIMITED Registered office - - 04-SEP-2008 Malta - Paradise Papers
CRUST LIMITED Registered office - - 27-FEB-2014 Malta - Paradise Papers
CREATIVE SPORTS LIMITED Registered office - - 14-APR-2014 Malta - Paradise Papers
FURNATA LTD Registered office - - 11-APR-2011 Malta - Paradise Papers
FINE FOODS LIMITED Registered office - - 30-APR-2008 Malta - Paradise Papers
DAILY FOODS LIMITED Registered office - - 14-APR-2014 Malta - Paradise Papers
GBAKE MANUFACTURING LIMITED Registered office - - 15-MAY-2013 Malta - Paradise Papers
GBAKE RETAIL LIMITED Registered office - - 15-MAY-2013 Malta - Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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