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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 (79)

Role From To Incorporation Jurisdiction Status Data From
BREAKWATER HOLDING LIMITED Registered office - - 21-FEB-2006 Malta - Paradise Papers
GILROY ENGINEERING CONSULTANTS LIMITED Registered office - - 30-JUL-2003 Malta - Paradise Papers
ZETAFIN LIMITED Registered office - - 20-AUG-2003 Malta Struck Off as Defunct Paradise Papers
AIPA LIMITED Registered office - - 19-APR-2005 Malta Struck Off as Defunct Paradise Papers
MEDITERRANEAN TRADING & ADVERTISING LTD Registered office - - 19-OCT-2004 Malta - Paradise Papers
GUJA INTERNATIONAL LIMITED Registered office - - 03-MAY-2000 Malta - Paradise Papers
HALTON LIMITED Registered office - - 29-JAN-2004 Malta - Paradise Papers
TNET LIMITED Registered office - - 14-FEB-2005 Malta - Paradise Papers
ROS MARIS INTERNATIONAL HOTELS LTD Registered office - - 17-APR-2002 Malta - Paradise Papers
PROVAN TRADING LIMITED Registered office - - 15-SEP-2005 Malta - Paradise Papers
JOHNSON CLAYWORKS LIMITED Registered office - - 18-SEP-2002 Malta Struck Off Paradise Papers
MARINELLI ACCOUNTANTS LIMITED Registered office - - 08-MAR-2017 Malta - Paradise Papers
SASSOROSSO HOLDING LIMITED Registered office - - 04-JUL-2005 Malta Struck Off Paradise Papers
SPEED SHIPPING COMPANY LIMITED Registered office - - 04-JAN-2005 Malta - Paradise Papers
FLOTILLA HOLDINGS LIMITED Registered office - - 07-APR-2003 Malta - Paradise Papers
NATOB LIMITED Registered office - - 06-OCT-2004 Malta - Paradise Papers
COMPAGNIE FINANCIERE DU LION D'ARGENT (MALTA) LIMITED Registered office - - 20-FEB-2002 Malta - Paradise Papers
SEA MEDITERRANEAN HOLDING CO LIMITED Registered office - - 05-MAY-2005 Malta Struck Off Paradise Papers
STAR TRADING LTD Registered office - - 18-NOV-2004 Malta Struck Off Paradise Papers
STAR CONSTELLATION HOLDING LTD Registered office - - 18-NOV-2004 Malta Struck Off 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

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