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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

THE ROCKLANDS, 2/10, WINDSOR TERRACE, SLIEMASLM 1859, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
PINK STAR LTD Registered office - - 09-JUL-2012 Malta - Paradise Papers
GOLD STAR HOLDING LTD Registered office - - 09-JUL-2012 Malta - Paradise Papers
MERIDIAN EQUITY GROUP LTD. Registered office - - 15-APR-2011 Malta - Paradise Papers
HOUSING MANAGEMENT LTD Registered office - - 10-SEP-2012 Malta - Paradise Papers
ASPHALT MAINTENANCE SOLUTIONS LTD Registered office - - 01-OCT-2012 Malta - Paradise Papers
Falcon Holding Corporation Ltd Registered office - - 10-AUG-2011 Malta - Paradise Papers
EUROPEAN REAL ESTATE E.E.I.G. Registered office - - 30-OCT-2012 Malta - Paradise Papers
JA CONSULT LTD Registered office - - 06-FEB-2012 Malta - Paradise Papers
LENA COMPANY LTD. Registered office - - 11-SEP-2012 Malta Struck Off as Defunct Paradise Papers
LUCKY BUY HOLD'EM LTD Registered office - - 30-MAR-2012 Malta - Paradise Papers
AFRICATERING WORLD LTD. Registered office - - 15-FEB-2012 Malta - Paradise Papers
SOUTHERN SELDRAN LTD Registered office - - 15-DEC-2016 Malta - Paradise Papers
PALLADIN POWER ASSETS LTD Registered office - - 04-JUN-2012 Malta - Paradise Papers
MEDITERRA MMXII SERVICES LTD Registered office - - 03-MAY-2012 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