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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

THE CPS PENTHOUSE, THE EMPORIUM BUILDING, ST. LOUIS STR, TA' XBIEX, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
EURO-HOTELS RENAISSANCE ENTERPRISE LIMITED Registered office - - 11-MAR-1993 Malta Struck Off Paradise Papers
CAGI COMPANY LIMITED Registered office - - 02-APR-1996 Malta In Dissolution Paradise Papers
ALFA COMPUTER SYSTEMS LIMITED Registered office - - 19-AUG-1992 Malta In Dissolution Paradise Papers
HUNTER HOLDINGS LIMITED Registered office - - 14-FEB-1991 Malta In Dissolution Paradise Papers
STYLING AND MARKETING INTERNATIONAL LIMITED (CONVERTED TO C 29122) Registered office - - 19-NOV-1993 Malta Struck Off Paradise Papers
MINERVA SHIPPING LIMITED Registered office - - 05-JUL-1991 Malta In Dissolution Paradise Papers
SARATOGA LIMITED (CONVERTED TO C 28912) Registered office - - 05-DEC-1991 Malta Struck Off Paradise Papers
HUNTINGTON PROPERTY HOLDINGS COMPANY LIMITED Registered office - - 26-JUN-1992 Malta Struck Off Paradise Papers
GAMMAFIN HOLDINGS LIMITED Registered office - - 05-APR-1994 Malta Struck Off Paradise Papers
ERREGY HOLDING LIMITED Registered office - - 29-MAY-1992 Malta In Dissolution Paradise Papers
PALOCCI -TUFELLO LIMITED Registered office - - 21-OCT-1992 Malta Struck Off Paradise Papers
GENERAL SHAREHOLDINGS LIMITED Registered office - - 03-DEC-1992 Malta In Dissolution Paradise Papers
W & L INTERNATIONAL LIMITED Registered office - - 13-SEP-1993 Malta Struck Off Paradise Papers
AVERLA LIMITED Registered office - - 26-NOV-1992 Malta In Dissolution Paradise Papers
EAST AND WEST LIMITED Registered office - - 18-FEB-1993 Malta Struck Off Paradise Papers
MONTAGU LIMITED (CONVERTED TO C 28919) Registered office - - 22-NOV-1991 Malta Struck Off Paradise Papers
COMINO ENTERPRISES LIMITED. Registered office - - 29-MAR-1990 Malta Struck Off Paradise Papers
REDCASTLE HOLDINGS & FINANCIAL INVESTMENTS COMPANY LIMITED Registered office - - 22-OCT-1992 Malta Struck Off Paradise Papers
DAFISA HOLDINGS CAPITAL FINANCE COMPANY LIMITED. Registered office - - 12-APR-1990 Malta Struck Off Paradise Papers
P.P.I. LIMITED Registered office - - 01-JUL-1994 Malta Struck Off 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