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
M.J.M. LIMITED 23-AUG-1991 Malta Malta Paradise Papers - Malta corporate registry
TRI REALITY COMPANY LIMITED (CONVERTED TO C 28472) 23-AUG-1991 Malta Malta Paradise Papers - Malta corporate registry
RENASILK LIMITED 23-AUG-1991 Malta Malta Paradise Papers - Malta corporate registry
RIEDER TRADING LIMITED 23-AUG-1991 Malta Malta Paradise Papers - Malta corporate registry
INTERNATIONAL AIR RESCUE SERVICE LIMITED 23-AUG-1991 Malta Malta Paradise Papers - Malta corporate registry
MIDLAND PRODUCTIVE DEVELOPMENT ENTERPRISES LTD 23-AUG-1991 Malta Malta Paradise Papers - Malta corporate registry
POOL GLOBE LTD 23-AUG-1991 Malta Malta Paradise Papers - Malta corporate registry
TEXTRA GARMENTS LIMITED (CONVERTED TO C 28022) 26-AUG-1991 Malta Malta Paradise Papers - Malta corporate registry
FRANCQ CONSULTING SERVICES LIMITED 26-AUG-1991 Malta Malta Paradise Papers - Malta corporate registry
GREENBRIER TRADING LIMITED 26-AUG-1991 Malta Malta Paradise Papers - Malta corporate registry
MALTA FISHERIES LIMITED 26-AUG-1991 Malta Malta Paradise Papers - Malta corporate registry
MIDMED MARINE MANAGEMENT LTD. 26-AUG-1991 Malta Malta Paradise Papers - Malta corporate registry
VALK INTERNATIONAL LTD 26-AUG-1991 Malta Malta Paradise Papers - Malta corporate registry
FRICAN LIMITED 18-JAN-1990 Malta Malta Paradise Papers - Malta corporate registry
MARBA OFFSHORE TRADING COMPANY LIMITED 28-AUG-1991 Malta Malta Paradise Papers - Malta corporate registry
TOPOIL LTD. 28-AUG-1991 Malta Malta Paradise Papers - Malta corporate registry
ARIAN LIMITED 30-AUG-1991 Malta Malta Paradise Papers - Malta corporate registry
MARIA GABRIELLA SHIPPING CO. LTD. 30-AUG-1991 Malta Malta Paradise Papers - Malta corporate registry
HANNA SHIPPING LIMITED 30-AUG-1991 Malta Malta Paradise Papers - Malta corporate registry
ARABIAN MARITIME LINES LIMITED 30-AUG-1991 Malta Malta Paradise Papers - Malta corporate registry
INDUSTRIAL TECHNICAL & DEVELOMENT (ITD) LTD. (CONVERTED TO C 25162) 05-SEP-1991 Malta Malta Paradise Papers - Malta corporate registry
GENERAL MANAGEMENT & RESEARCH LIMITED 05-SEP-1991 Malta Malta Paradise Papers - Malta corporate registry
EDGO TRADING & SERVICES LIMITED (CONVERTED TO C 27734) 05-SEP-1991 Malta Malta Paradise Papers - Malta corporate registry
MICHAELA SHIPPING LTD. 19-JAN-1990 Malta Malta Paradise Papers - Malta corporate registry
MAFOOD LIMITED 05-SEP-1991 Malta Malta Paradise Papers - Malta corporate registry
3C LIMITED (CONVERTED TO C 28718) 05-SEP-1991 Malta Malta Paradise Papers - Malta corporate registry
SOUTH AFRICAN MEDITERRANEAN INVESTMENTS LIMITED 06-SEP-1991 Malta Malta Paradise Papers - Malta corporate registry
VASALA LIMITED (CONVERTED TO C 28672) 09-SEP-1991 Malta Malta Paradise Papers - Malta corporate registry
TORRI GAUCI HOLDINGS LIMITED (CONVERTED TO C 23908) 10-SEP-1991 Malta Malta Paradise Papers - Malta corporate registry
PRODA TRADING & CONTRACTING CO. LTD. 10-SEP-1991 Malta Malta Paradise Papers - Malta corporate registry
MCS MALTA CHARTERING & SERVICES CO. LTD. (COMPANY CONVERTED TO C 28533) 11-SEP-1991 Malta Malta Paradise Papers - Malta corporate registry
NAVICO TRADE LTD 11-SEP-1991 Malta Malta Paradise Papers - Malta corporate registry
CARTHAGE SHIPPING COMPANY LIMITED 11-SEP-1991 Malta Malta Paradise Papers - Malta corporate registry
TRITON HOLDINGS LIMITED. 25-JAN-1990 Malta Malta Paradise Papers - Malta corporate registry
CHICHESTER SHIPPING LIMITED 11-SEP-1991 Malta Malta Paradise Papers - Malta corporate registry
MAIN SHIPPING COMPANY LIMITED 12-SEP-1991 Malta Malta Paradise Papers - Malta corporate registry
ICCO ? International Congress and Conference Organisation Limited 12-SEP-1991 Malta Malta Paradise Papers - Malta corporate registry
BOLUX LIMITED 12-SEP-1991 Malta Malta Paradise Papers - Malta corporate registry
GEPAR LIMITED 13-SEP-1991 Malta Malta Paradise Papers - Malta corporate registry
CHARTERING & SHIPPING (MALTA) COMPANY LIMITED 13-SEP-1991 Malta Malta Paradise Papers - Malta corporate registry
AVIATION INDUSTRY MANAGEMENT SERVICES LIMITED 16-SEP-1991 Malta Malta Paradise Papers - Malta corporate registry
BELL ATLANTIQUE HOLDINGS LIMITED 17-SEP-1991 Malta Malta Paradise Papers - Malta corporate registry
BIO-PHARMA SCIENCE LIMITED 18-SEP-1991 Malta Malta Paradise Papers - Malta corporate registry
LASO CORP. LTD. (CONVERTED TO C 28622) 19-SEP-1991 Malta Malta Paradise Papers - Malta corporate registry
CATHARINA VENTURE COMPANY LIMITED. 29-JAN-1990 Malta Malta Paradise Papers - Malta corporate registry
INTERNATIONAL PARKING LIMITED 19-SEP-1991 Malta Malta Paradise Papers - Malta corporate registry
Gao & Zhang Trading Co. Limited 19-SEP-1991 Malta Malta Paradise Papers - Malta corporate registry
MEC DATA SERVICES LIMITED 20-SEP-1991 Malta Malta Paradise Papers - Malta corporate registry
COMMUNICATIONS SERVICES LIMITED (CONVERTED TO C 28841) 25-SEP-1991 Malta Malta Paradise Papers - Malta corporate registry
SKIATHOS FOOD RESEARCH LIMITED 25-SEP-1991 Malta Malta Paradise Papers - Malta corporate registry
3A EUROPE LIMITED (CONVERTED TO C 28532) 25-SEP-1991 Malta Malta Paradise Papers - Malta corporate registry
FTM MALTA LIMITED 27-SEP-1991 Malta Malta Paradise Papers - Malta corporate registry
MORINSPECT LIMITED 27-SEP-1991 Malta Malta Paradise Papers - Malta corporate registry
CAPRICORN INTERNATIONAL LIMITED (CONVERTED TO C 25792) 02-FEB-1990 Malta Malta Paradise Papers - Malta corporate registry
UPZAM COMPANY LIMITED 01-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
Project Al Mirfa Limited 01-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
MALT PATENT LIMITED 02-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
MEMOFORM LIMITED 03-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
I.G.S. LIMITED 03-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
HERMES HOLDING MALTA LIMITED 03-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
CLAPHAM COMMERCIAL LIMITED 03-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
LEYTON COMMERCIAL LIMITED 03-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
EUROTECH ENGINEERING AND CONSULTING LIMITED 03-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
M I T O Limited 03-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
AFRICAN TIMBERS. 02-FEB-1990 Malta Malta Paradise Papers - Malta corporate registry
International Building Investments Limited 03-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
International Development Investments Limited 03-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
INTERGREC LIMITED (CONVERTED TO C 28735) 03-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
JELART ENTERPRISES (MALTA) LIMITED. 04-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
BANK OF VALLETTA INTERNATIONAL LIMITED 04-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
HONEYDEW HOLDINGS LIMITED 09-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
LANA LIMITED 09-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
HELIOPOLES OVERSEAS HOLDING COMPANY LIMITED 09-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
Kingston Enterprises Limited 09-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
STOFI'S PROMOTIONS CO. LTD 10-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
REDWING ENGINEERING SERVICES LIMITED. 06-FEB-1990 Malta Malta Paradise Papers - Malta corporate registry
VESREF LIMITED 10-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
SS ENGINEERING & CONSULTING LIMITED 11-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
Chans Trading Company Limited 11-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
C&M Offshore Limited 14-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
HEXAGONAL HOLDINGS LIMITED (CONVERTED TO C 27240) 14-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
Europa Agency Ltd. 14-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
Magica International Trading Company Limited 18-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
INTERNATIONAL ENTERPRISES LIMITED 18-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
SIMON LIMITED. 09-FEB-1990 Malta Malta Paradise Papers - Malta corporate registry
ARDLEY LIMITED 21-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
PREMIUM LIMITED OS/522/NT) 21-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
TECHFLAV COMPANY LIMITED 22-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
Marbles and Granites International Limited 23-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
DI BATTISTA INTERNATIONAL OIL CO. LTD. 24-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
ALUMINIUM TRADING LIMITED 25-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
Sails International Limited 25-OCT-1991 Malta Malta Paradise Papers - Malta corporate registry
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