The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (65)

Role From To Incorporation Jurisdiction Status Data From
MYM LIMITED Registered office - - 06-MAY-2016 Malta - Paradise Papers
JECEF COMPANY LIMITED Registered office - - 14-DEC-2012 Malta - Paradise Papers
PANAREA LIMITED Registered office - - 02-JUN-2011 Malta - Paradise Papers
IMPARTUS CONSULTANCY SERVICES LIMITED Registered office - - 09-JUL-2013 Malta - Paradise Papers
SEVEN TRADE CO LIMITED Registered office - - 04-MAY-2010 Malta Struck Off as Defunct Paradise Papers
CapitalOne Investment Group Limited Registered office - - 18-JUL-2008 Malta - Paradise Papers
BALTIMORE CONSULTING LIMITED Registered office - - 16-MAR-2001 Malta - Paradise Papers
MARDOR LIMITED Registered office - - 30-MAR-2004 Malta - Paradise Papers
SLINGSHOT CAPITAL LIMITED Registered office - - 19-JUL-2016 Malta - Paradise Papers
X TECH SOLUTIONS LIMITED Registered office - - 08-MAR-2010 Malta - Paradise Papers
PORT INVESTMENTS LIMITED Registered office - - 08-JAN-2014 Malta - Paradise Papers
LENBACH MALTA LIMITED Registered office - - 12-OCT-2011 Malta - Paradise Papers
BIMINI LIMITED Registered office - - 01-OCT-2015 Malta - Paradise Papers
ZAHRI MUNTASSER COMPANY LIMITED Registered office - - 19-APR-2010 Malta - Paradise Papers
PREMIER LOGISTICS LIMITED Registered office - - 30-AUG-2006 Malta - Paradise Papers
CARMELO CARUANA FREEPORT OPERATIONS LIMITED Registered office - - 28-FEB-2003 Malta - Paradise Papers
PREMIER RESTAURANTS MALTA LIMITED Registered office - - 27-JUL-1995 Malta - Paradise Papers
PREMIER ASSETS (MALTA) LIMITED Registered office - - 07-DEC-2010 Malta Struck Off Following Merger Paradise Papers
HILI ESTATES HOLDINGS COMPANY LIMITED Registered office - - 19-NOV-2012 Malta - Paradise Papers
NDT INSPECTIONS LIMITED Registered office - - 03-MAR-2009 Malta Struck Off Following Merger 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.

Disclaimer