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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

SUITE 4, LEVEL 2, PARKLANE BUSINESS CENTRE, MOUNTBATTEN STREET, HAMRUNHMR 1556, 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 (80)

Role From To Incorporation Jurisdiction Status Data From
ROOFTOP VENTURES LTD Registered office - - 29-MAY-2015 Malta - Paradise Papers
DOGTV EUROPE LTD Registered office - - 07-OCT-2014 Malta - Paradise Papers
ORIGINAL VENTURES LTD Registered office - - 06-JUL-2015 Malta - Paradise Papers
GP CONSULTING LIMITED Registered office - - 23-JUN-2014 Malta - Paradise Papers
BELLMUTH LTD Registered office - - 25-SEP-2014 Malta - Paradise Papers
GL HOLDING LTD Registered office - - 31-OCT-2014 Malta - Paradise Papers
WREN CAPITAL (MALTA) LIMITED Registered office - - 28-JUN-2007 Malta - Paradise Papers
EBONY LIMITED Registered office - - 29-AUG-2006 Malta - Paradise Papers
INTERNATIONAL PROPERTIES LIMITED Registered office - - 28-APR-2005 Malta - Paradise Papers
GARDJOLA INVESTMENTS LIMITED Registered office - - 21-MAY-2004 Malta - Paradise Papers
MID-MED CONSULTANCY LTD Registered office - - 18-OCT-2012 Malta - Paradise Papers
TIGNE HOUSE LIMITED Registered office - - 08-FEB-2013 Malta - Paradise Papers
LORANG INTERNATIONAL LIMITED Registered office - - 19-APR-1995 Malta - Paradise Papers
WAITROSE PROPERTIES LIMITED Registered office - - 20-DEC-2004 Malta - Paradise Papers
MALITA BUILDING LIMITED Registered office - - 04-OCT-1990 Malta - Paradise Papers
CENTRAL ASIA LOGISTICS (MALTA) LIMITED Registered office - - 03-FEB-2006 Malta - Paradise Papers
POLARIS FINANCE (MALTA) LIMITED Registered office - - 28-JUN-2007 Malta - Paradise Papers
URANUS HOLDINGS (MALTA) LIMITED Registered office - - 05-NOV-2014 Malta - Paradise Papers
HOTEL DEVELOPMENT BATUMI (MALTA) LIMITED Registered office - - 13-APR-2006 Malta - Paradise Papers
GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITED Registered office - - 13-APR-2006 Malta - 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