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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

OFFICE 2, SPINOLA RESIDENCE, SPINOLA ROAD, ST. JULIANS, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
FILM CORPORATION MALTA LIMITED Registered office - - 29-AUG-2013 Malta - Paradise Papers
VIA CAPELLA 23 LIMITED Registered office - - 04-FEB-2013 Malta - Paradise Papers
U-DIVE LIMITED Registered office - - 27-DEC-2012 Malta - Paradise Papers
MALTA MARINE LIMITED Registered office - - 11-MAR-2014 Malta - Paradise Papers
ABYSS DIVING CLUB (MALTA) LIMITED Registered office - - 16-NOV-2000 Malta - Paradise Papers
U-FILM LIMITED Registered office - - 27-DEC-2012 Malta - Paradise Papers
U SAILING SCHOOL LIMITED Registered office - - 27-DEC-2012 Malta - Paradise Papers
U-SHOOT LIMITED Registered office - - 27-DEC-2012 Malta - Paradise Papers
FILM CORPORATION LIMITED Registered office - - 29-OCT-2007 Malta - Paradise Papers
U-MARKETING LIMITED Registered office - - 27-DEC-2012 Malta - Paradise Papers
U-BOAT MALTA LIMITED Registered office - - 27-SEP-2011 Malta - Paradise Papers
ACT EUROPE LIMITED Registered office - - 21-JUL-2008 Malta - Paradise Papers
U-GROUP MALTA LIMITED Registered office - - 25-JUL-2012 Malta - Paradise Papers
MEDITERRANEAN MOVIE CITY LIMITED Registered office - - 01-APR-2014 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