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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

SUITE 6, PAOLO COURT, G. CALI STREET, VALLETTA, 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 (53)

Role From To Incorporation Jurisdiction Status Data From
Intersales Tradng Limited Registered office - - 17-DEC-1991 Malta Struck Off Paradise Papers
MED IONIO SHIP COMPANY LIMITED Registered office - - 08-FEB-1993 Malta Struck Off Paradise Papers
MODINVEST HOLDINGS LIMITED Registered office - - 03-DEC-1992 Malta Struck Off Paradise Papers
TRANSATLANTIC CAPITAL LIMITED Registered office - - 14-MAR-1994 Malta Struck Off Paradise Papers
LINK-UP LIMITED (CONVERTED TO C 22529) Registered office - - 20-DEC-1993 Malta In Process of Converting Paradise Papers
EPIGI HOLDINGS LIMITED Registered office - - 07-APR-1994 Malta Struck Off Paradise Papers
MEDTOW LIMITED Registered office - - 02-JUL-1991 Malta Struck Off Paradise Papers
MIDADRIATIC SHIP COMPANY LIMITED Registered office - - 24-SEP-1992 Malta Struck Off Paradise Papers
COASTAL BULKSHIP LIMITED Registered office - - 14-JUN-1996 Malta Struck Off Paradise Papers
EURO PCB SERVICES LIMITED Registered office - - 12-JUL-1993 Malta Struck Off Paradise Papers
DENAVARRO INVESTMENTS HOLDING COMPANY LIMITED Registered office - - 02-JUL-1991 Malta Struck Off Paradise Papers
L & H LICENCE AND PROPERTY HOLDING LIMITED Registered office - - 30-DEC-1991 Malta Struck Off Paradise Papers
HENDERSON FINANCIAL LIMITED Registered office - - 14-MAR-1994 Malta Struck Off Paradise Papers
BELOR LIMITED Registered office - - 24-FEB-1994 Malta Struck Off Paradise Papers
DAWSON LIMITED Registered office - - 08-MAR-1994 Malta Struck Off Paradise Papers
ASSOCIATED MANAGERS & CONSULTANTS LIMITED Registered office - - 24-JUL-1992 Malta Struck Off Paradise Papers
SAMBURU FINANCIAL LIMITED Registered office - - 21-MAR-1994 Malta In Dissolution Paradise Papers
Infoaut Limited Registered office - - 14-JAN-1992 Malta Struck Off Paradise Papers
MED SEA PRIVATE CHARTERS COMPANY LIMITED Registered office - - 16-SEP-1994 Malta Struck Off Paradise Papers
Cortina Holdings Limited Registered office - - 02-MAR-1992 Malta Struck Off 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