by The International Consortium of Investigative Journalists
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Browse by jurisdiction Malta and by country Malta

Incorporation Jurisdiction Linked To Data From
Orinoco Properties Limited 18-JAN-1991 Malta Malta Paradise Papers - Appleby
Marenco Investments Limited 03-AUG-1993 Malta Jersey, Malta Paradise Papers - Appleby
Remainder Limited 24-AUG-2004 Malta Cayman Islands, Malta Paradise Papers - Appleby
Limetree Shipping Company Limited 31-JUL-1997 Malta Malta Paradise Papers - Appleby
Imanta Shipping Company Limited 04-DEC-1997 Malta Malta Paradise Papers - Appleby
Majori Shipping Company Limited 04-DEC-1997 Malta Malta Paradise Papers - Appleby
Talava Shipping Company Limited 04-DEC-1997 Malta Malta Paradise Papers - Appleby
Zemgale Shipping Company Limited 14-NOV-1997 Malta Malta Paradise Papers - Appleby
GENERAL ADVISORY SERVICES LIMITED 23-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
VISTAJET MALTA AIRCRAFT EIGHT LIMITED 23-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
Ocean Strategic Limited 29-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
SILVER TREASURE HOLDING LIMITED 25-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
OPTI INTERACTIVE LTD. 24-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
SILVER TREASURE TRADING LIMITED 24-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
OPTI INTERACTIVE HOLDING LTD. 25-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
FADO THREE LIMITED 24-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
ZETTECH SOFTWARE PRODUCTS LTD 24-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
FSF HOLDINGS LIMITED 24-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
TUACO LTD 17-JAN-1967 Malta Malta Paradise Papers - Malta corporate registry
VITRAMA LTD ( D 2116 ) 24-MAY-1985 Malta Malta Paradise Papers - Malta corporate registry
ADMAR SERVICES (MALTA) LIMITED 24-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
DK MALTA OPCO LIMITED 24-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
WORLD HEALTH MANAGEMENT LTD 24-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
LA VIGIE LTD 24-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
ECO ADVISORY (MALTA) LTD 24-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
SEARLES ASSOCIATES LTD 24-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
DIGITO LIMITED 24-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
EXPONYL LTD 24-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
BZ INVESTMENT HOLDINGS LTD 24-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
GJ INVESTMENT HOLDINGS LTD 24-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
ORLANDO INVESTMENTS COMPANY LIMITED 24-MAY-1985 Malta Malta Paradise Papers - Malta corporate registry
Innovius Holdings Limited Malta Malta Paradise Papers - Malta corporate registry
GPL CONSULTATION LIMITED 25-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
BREAK BULK CARGO SERVICE LTD 25-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
VIVA LEISURE LTD 26-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
ECHOSLAM MEDIA LTD 25-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
MESOC LIMITED 25-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
BRASOV COMPANY LTD 25-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
TENAM HOLDINGS LIMITED 25-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
NESTOR ADVICE LTD 25-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
WILDCAT GROUP LIMITED 25-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
THREE DIAMONDS LIMITED 25-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
HIDEAWAY Yacht Ltd 25-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
A.ENTREPRENEUR LIMITED 25-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
DAMBALLA IT SOLUTIONS LIMITED 25-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
INTERSHIP MANAGEMENT LIMITED 25-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
FINLEY HOLDINGS LTD 25-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
ANNA MARU SHIPPING CO LTD 19-JUN-1978 Malta Malta Paradise Papers - Malta corporate registry
GRECH HOMES LIMITED 23-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
HORATIO LIMITED 23-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
AL ABUDABA LTD 23-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
DUSA CONSULTING LTD 23-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
Abertross Properties Limited 23-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
M & R XERRI LIMITED 23-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
THERON NAVIGATION LIMITED 24-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
BACCARA ROSE SHIPPING LIMITED 24-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
BT INTERNATIONAL LIMITED 24-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
THE GROUP CO. LTD 25-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
RHODES SHIPPING COMPANY LIMITED 19-JUN-1978 Malta Malta Paradise Papers - Malta corporate registry
ELITE PROPERTIES LIMITED 25-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
Trade and Tourism Malta De Luxe Ltd 25-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
ERSTE FINANCE MALTA LTD 25-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
OLDLAND LIMITED 25-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
BLUE OCEAN GROUPS LTD 25-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
ALPHA LOGISTICS MALTA LIMITED 25-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
WINDEVELOPER SOFTWARE LIMITED 26-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
RETAIL HOLDINGS LIMITED 26-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
VINI SHIPPING COMPANY LIMITED 26-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
ATLANTIS HOLIDAYS LIMITED 26-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
WAVE SHIPPING CO LTD 19-JUN-1978 Malta Malta Paradise Papers - Malta corporate registry
FIRM CAMILLERI BROS. (MARKETING) COMPANY LIMITED 26-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
NAFTOPOROS A MARINE LTD 26-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
VINKER S A MALTA LIMITED 26-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
WINDPLAY MARINE LIMITED 29-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
UNIVERSAL TRANSFER LIMITED 29-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
ROYAL TRANSFER LIMITED 29-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
BLUESTONE YACHTS LIMITED 29-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
MRP LIMITED 29-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
East Wind Holdings Limited 29-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
MaBu LIMITED 29-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
C T P CO LTD 19-JUN-1978 Malta Malta Paradise Papers - Malta corporate registry
TOP MEDIA HOLDINGS LTD 29-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
LANner's Cafe' Limited 29-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
ASTRA LIMITED 29-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
Ximenes Limited 30-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
CIRCUS FLIP TURNKEY CONTRACTORS LIMITED 30-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
NAV HOLDINGS LIMITED 30-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
MICHAEL 555 LIMITED 30-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
MONDIAL FLOWERS LIMITED 30-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
DALMATIA DEVELOPMENTS LIMITED 30-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
EUROLINX LIMITED 06-FEB-2007 Malta Malta Paradise Papers - Malta corporate registry
OLYMPIC SHIPPING CO LTD 19-JUN-1978 Malta Malta Paradise Papers - Malta corporate registry
PALINI MARITIME LIMITED 30-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
FORETAL (MALTA) HOLDINGS LIMITED 30-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
FORETAL (MALTA) LIMITED 30-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
ALITA LIMITED 31-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
YUSTAT SHIPPING 1 LIMITED 31-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
YUSTAT SHIPPING 2 LIMITED 31-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
YUSTAT HOLDING LIMITED 31-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
YUSTAT SHIPPING 4 LIMITED 31-JAN-2007 Malta Malta Paradise Papers - Malta corporate registry
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