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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

THE MAYFAIR COMPLEX ST. GEORGE'S BAY, ST. JULIANSSTJ 3311, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
WORLD SPORTS CAFE LIMITED Registered office - - 14-DEC-1998 Malta Struck Off Following Merger Paradise Papers
Pluto Investment Limited Registered office - - 01-FEB-2005 Malta - Paradise Papers
THE MAYFAIR COMPANY LIMITED Registered office - - 15-SEP-1994 Malta Struck Off Following Merger Paradise Papers
EXTON LIMITED Registered office - - 16-FEB-1995 Malta In Dissolution Paradise Papers
THE PARK LANE COMPANY LIMITED Registered office - - 01-DEC-1995 Malta Struck Off Following Merger Paradise Papers
LEANIOS FINANCE LIMITED Registered office - - 11-AUG-2006 Malta - Paradise Papers
G.E. CAPITAL HOLDINGS LTD Registered office - - 07-APR-2004 Malta Struck Off Paradise Papers
MEDITERRANEAN NORTH AFRICA TRADING LIMITED Registered office - - 13-JUN-1991 Malta In Dissolution Paradise Papers
PETACCI & ASSOCIATES HOLDINGS LIMITED Registered office - - 14-SEP-2005 Malta - Paradise Papers
THE MAYFAIR ACADEMY OF ENGLISH LIMITED Registered office - - 04-APR-2001 Malta - Paradise Papers
PENRIDGE INTERNATIONAL (PTY) LTD Registered office - - 03-MAY-2001 Malta Struck Off Paradise Papers
NOVO HOLDINGS LTD. Registered office - - 08-JAN-2002 Malta Struck Off Paradise Papers
Asca Limited Registered office - - 06-SEP-2005 Malta - Paradise Papers
EXALCO (METALS & STEEL) LIMITED Registered office - - 06-MAR-1989 Malta Struck Off Following Merger Paradise Papers
B2S LIMITED Registered office - - 05-OCT-2004 Malta Struck Off Paradise Papers
PLUTO CONSTRUCTION WORKS LIMITED Registered office - - 24-FEB-2005 Malta In Dissolution Paradise Papers
E F LANGUAGE TRAVEL LIMITED Registered office - - 28-MAY-1996 Malta - Paradise Papers
EXALCO (PROPERTY LEASING) LTD. Registered office - - 21-AUG-1989 Malta Struck Off Following Merger Paradise Papers
EQUITY NOMINEE SERVICES LIMITED Registered office - - 23-OCT-1990 Malta Struck Off Paradise Papers
BASF MALTA LIMITED Registered office - - 23-MAR-2006 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