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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

THE PLAZA COMMERCIAL CENTRE LEVEL 8, SUITE 5, BISAZZA STREET, SLIEMASLM 1640, 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 (217)

Role From To Incorporation Jurisdiction Status Data From
Bompa International Limited Registered office - - 17-FEB-2010 Malta - Paradise Papers
SHAREFLAKE LIMITED Registered office - - 20-OCT-2009 Malta - Paradise Papers
SHAREFLAKE INVEST (MLT) LIMITED Registered office - - 20-OCT-2009 Malta - Paradise Papers
ARGANDS HOLDING LIMITED Registered office - - 25-NOV-2013 Malta - Paradise Papers
ANTRUMS HOLDINGS LIMITED Registered office - - 31-OCT-2013 Malta - Paradise Papers
VITENGIN HOLDINGS LIMITED Registered office - - 01-OCT-2013 Malta - Paradise Papers
CBM Limited Registered office - - 21-FEB-2014 Malta - Paradise Papers
POLEROPED HOLDINGS LIMITED Registered office - - 03-APR-2013 Malta - Paradise Papers
CARBORA HOLDINGS LIMITED Registered office - - 27-AUG-2013 Malta - Paradise Papers
DAKERS HOLDINGS LIMITED Registered office - - 29-APR-2014 Malta - Paradise Papers
ASCONE HOLDINGS LIMITED Registered office - - 29-APR-2014 Malta - Paradise Papers
KABIKI HOLDINGS LIMITED Registered office - - 23-AUG-2013 Malta - Paradise Papers
RED EAGLE CONSULTING LIMITED Registered office - - 23-AUG-2013 Malta - Paradise Papers
PIEFORTS HOLDINGS LIMITED Registered office - - 29-APR-2014 Malta - Paradise Papers
INTERNATIONAL MARINE SURVEYING LIMITED Registered office - - 24-AUG-2011 Malta - Paradise Papers
DAWN DEW HOLDINGS LIMITED Registered office - - 31-OCT-2013 Malta - Paradise Papers
TANNAS HOLDINGS LIMITED Registered office - - 07-FEB-2014 Malta - Paradise Papers
IC CONSULTANTS LIMITED Registered office - - 08-NOV-2013 Malta - Paradise Papers
DEMMURIAL HOLDINGS LIMITED Registered office - - 15-JAN-2014 Malta - Paradise Papers
KAGOULS HOLDINGS LIMITED Registered office - - 02-MAY-2014 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