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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

WHITEHALL MANSIONS - LEVEL 2, TA' XBIEX SEAFRONT, TA' XBIEXXBX 1026, 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 (131)

Role From To Incorporation Jurisdiction Status Data From
NORTHTRACK INVESTMENTS LTD Registered office - - 14-APR-2014 Malta - Paradise Papers
JEISYNIA MANAGEMENT LTD Registered office - - 05-JUL-2016 Malta - Paradise Papers
HUNTING GROUP B.V. Registered office - - 17-JUN-2014 Malta Struck Off Paradise Papers
JONKER MEDICAL & MANAGEMENT CONSULTANTS B.V. Registered office - - 01-AUG-2013 Malta - Paradise Papers
EPLI B.V. Registered office - - 20-DEC-2012 Malta Struck Off Paradise Papers
PRETE ROSSO LTD Registered office - - 04-FEB-2014 Malta - Paradise Papers
MEGEVE NL B.V. Registered office - - 08-APR-2016 Malta - Paradise Papers
WEYNAN INVESTMENTS LTD Registered office - - 11-JAN-2013 Malta - Paradise Papers
ANKOR INVESTMENTS B.V. Registered office - - 30-APR-2014 Malta - Paradise Papers
FERNROSE INVESTMENTS LTD Registered office - - 25-MAR-2014 Malta - Paradise Papers
NARITANI HOLDING LTD Registered office - - 14-NOV-2016 Malta - Paradise Papers
G.J.P. DE JONG BEHEER B.V. Registered office - - 21-JUN-2013 Malta - Paradise Papers
BENBERREN HOLDING III B.V. Registered office - - 19-FEB-2014 Malta - Paradise Papers
FELMAN VENTURES LTD Registered office - - 11-AUG-2014 Malta - Paradise Papers
DE PARMENTIER N.V. Registered office - - 03-OCT-2014 Malta Struck Off Paradise Papers
A.M. MILHADO BELEGGINGEN B.V. Registered office - - 23-OCT-2014 Malta - Paradise Papers
CHARNYCON MANAGEMENT LTD Registered office - - 01-AUG-2016 Malta - Paradise Papers
DAVIDZON B.V. Registered office - - 24-SEP-2013 Malta - Paradise Papers
SYLVARIES MANAGEMENT LTD Registered office - - 20-JUN-2016 Malta - Paradise Papers
GLOBAL OPPORTUNITY INVESTMENTS (CY) LTD. Registered office - - 21-NOV-2012 Malta Struck Off Paradise Papers
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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