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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

NO 8 TRIQ IL-LUMIJA, SAN GWANNSGN 2621, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
EVERLEAF HOLDING LTD Registered office - - 29-DEC-2005 Malta - Paradise Papers
CARIBBEAN JEWEL INVESTMENT LIMITED Registered office - - 04-OCT-2007 Malta - Paradise Papers
GAMING PARTNERS LTD Registered office - - 22-JUN-2011 Malta - Paradise Papers
WESTFELL HOLDINGS LIMITED Registered office - - 15-NOV-2004 Malta Struck Off as Defunct Paradise Papers
INTERSUGAR (MALTA) LIMITED Registered office - - 25-JAN-2002 Malta - Paradise Papers
Cyrom Webservices Ltd. Registered office - - 17-MAY-2005 Malta Struck Off Following Merger Paradise Papers
GOOD MARKETING CONCEPTS LIMITED Registered office - - 29-APR-1996 Malta Struck Off Following Merger Paradise Papers
ALLIANCE HOLDING LIMITED Registered office - - 27-OCT-2004 Malta Struck Off Paradise Papers
SHU LTD Registered office - - 07-APR-2010 Malta - Paradise Papers
M.A.G.C. HOLDINGS LTD Registered office - - 22-OCT-2007 Malta - Paradise Papers
ONE TWO EIGHT LIMITED Registered office - - 01-APR-1999 Malta - Paradise Papers
LUKANA HOLDINGS LIMITED Registered office - - 09-OCT-2009 Malta Struck Off Paradise Papers
European Wind Farms Limited Registered office - - 13-OCT-2008 Malta Struck Off Paradise Papers
ARI CONSULTANCY LIMITED Registered office - - 03-AUG-2001 Malta Struck Off Paradise Papers
EKYC LTD Registered office - - 12-NOV-2010 Malta In Dissolution Paradise Papers
S.E.M.I. - SOURCE LIMITED Registered office - - 03-AUG-1999 Malta In Dissolution Paradise Papers
Red Star Poker Ltd Registered office - - 23-MAY-2005 Malta Struck Off Paradise Papers
IQM & PARTNERS LIMITED Registered office - - 06-JAN-2005 Malta - 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