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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

SUITE 1, 17 SIR A. BARTOLO STREET, TA' XBIEXMSD 11, MALTA

Malta corporate registry data is current through 2016
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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 (99)

Role From To Incorporation Jurisdiction Status Data From
INDUSTRIAL SOFT SERVICES LIMITED Registered office - - 18-SEP-1996 Malta - Paradise Papers
REWEN HOLDING LIMITED Registered office - - 28-JUL-2000 Malta - Paradise Papers
SIGEST LIMITED Registered office - - 28-DEC-1998 Malta - Paradise Papers
MARIEL HOLDINGS LIMITED Registered office - - 17-NOV-2000 Malta - Paradise Papers
BRUCE ENTERPRISES LIMITED Registered office - - 05-JUN-2003 Malta - Paradise Papers
HARDAN INVESTMENTS LIMITED Registered office - - 15-DEC-2000 Malta - Paradise Papers
ROSELLA INVESTMENTS LIMITED Registered office - - 27-JUL-2005 Malta - Paradise Papers
SEXTANT PARTNER (HOLDINGS) LIMITED Registered office - - 03-NOV-1995 Malta - Paradise Papers
PUPPY LIMITED Registered office - - 11-JUN-2003 Malta - Paradise Papers
SHIPS DEVELOPMENT TRADING LIMITED Registered office - - 05-MAR-2003 Malta - Paradise Papers
THE ORANGERY LIMITED Registered office - - 30-SEP-1983 Malta - Paradise Papers
SHOW-TIME INTERNATIONAL LIMITED Registered office - - 03-JUN-1996 Malta - Paradise Papers
ANFIN HOLDINGS LIMITED Registered office - - 25-NOV-1999 Malta - Paradise Papers
ENGLISH LANGUAGE COMPANY INTERNATIONAL LIMITED Registered office - - 03-DEC-2003 Malta Struck Off as Defunct Paradise Papers
LA PLAGNE INVESTMENTS LIMITED Registered office - - 23-APR-1999 Malta - Paradise Papers
TANVIC LTD Registered office - - 29-JAN-2002 Malta - Paradise Papers
TANVIC HOLDINGS LTD Registered office - - 30-JAN-2002 Malta - Paradise Papers
GLOBAL CARGO SERVICES LTD Registered office - - 30-APR-2002 Malta - Paradise Papers
TECHNICAL PLANTS & SALES EQUIPMENT LIMITED Registered office - - 23-FEB-2007 Malta - Paradise Papers
TAIPAN INTERNATIONAL LIMITED Registered office - - 08-JUN-1998 Malta - Paradise Papers
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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