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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

U.C.I.M. CO BUILDINGS, BIRKIRKARA ROAD, BIRKIRKARA, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
SWEET CHERRY LIMITED (CONVERTED TO C 34277) Registered office - - 06-MAY-1996 Malta Struck Off Paradise Papers
K & A LTD Registered office - - 25-JUL-1984 Malta Struck Off Paradise Papers
MACROSS LIMITED Registered office - - 11-APR-1994 Malta In Dissolution Paradise Papers
EFFE ELLE CO LTD Registered office - - 21-JUN-1993 Malta - Paradise Papers
GARRA COMPANY LIMITED Registered office - - 03-NOV-1993 Malta - Paradise Papers
BRAVA CO. LTD Registered office - - 03-JUN-1998 Malta Struck Off Following Merger Paradise Papers
T.P.D. LIMITED Registered office - - 02-FEB-1996 Malta - Paradise Papers
JOHN MAMO INVESTMENTS (JMI) LIMITED Registered office - - 10-JUL-2009 Malta - Paradise Papers
PATER FINANCE COMPANY LIMITED Registered office - - 11-MAR-1998 Malta - Paradise Papers
U.C.I.M. HOLDING CO LTD Registered office - - 23-JUN-1966 Malta Struck Off Following Merger Paradise Papers
PINTO DEVELOPMENTS LIMITED Registered office - - 22-JUL-1998 Malta - Paradise Papers
PATER HOLDING COMPANY LIMITED Registered office - - 10-MAR-1976 Malta - Paradise Papers
MERIDIAN AUTO CO. LIMITED Registered office - - 01-JUL-2004 Malta - Paradise Papers
T.F.A. LIMITED Registered office - - 11-DEC-1985 Malta - Paradise Papers

Officer (2)

Role From To Data From
T.F.A. LIMITED Registered address - - Paradise Papers
PATER HOLDING COMPANY LIMITED Registered address - - 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