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
EURO APPLIANCES COMPANY LIMITED 15-JUL-1988 Malta Malta Paradise Papers - Malta corporate registry
BIG BUBBLES LTD 15-JUL-1988 Malta Malta Paradise Papers - Malta corporate registry
DIVER`S LODGE LTD 15-JUL-1988 Malta Malta Paradise Papers - Malta corporate registry
NOVOKRETE (MALTA) LIMITED ( D 284 ) 12-DEC-1967 Malta Malta Paradise Papers - Malta corporate registry
FRANKIT LIMITED 18-JUL-1988 Malta Malta Paradise Papers - Malta corporate registry
J C GARMENTS CO LTD 18-JUL-1988 Malta Malta Paradise Papers - Malta corporate registry
GREAT MARINE LTD ( D 3064 ) 19-JUL-1988 Malta Malta Paradise Papers - Malta corporate registry
NIBMAG LIMITED 19-JUL-1988 Malta Malta Paradise Papers - Malta corporate registry
VILLE LTD ( D 5031 ) 20-JUL-1988 Malta Malta Paradise Papers - Malta corporate registry
J VASSALLO INVESTMENTS LIMITED 21-JUL-1998 Malta Malta Paradise Papers - Malta corporate registry
BELFA SERVICES LIMITED 21-JUL-1988 Malta Malta Paradise Papers - Malta corporate registry
NAUTICA S A LTD 21-JUL-1988 Malta Malta Paradise Papers - Malta corporate registry
PETROGAS SHIPPING LTD 22-JUL-1988 Malta Malta Paradise Papers - Malta corporate registry
SAINT JOHN SHIPPING LTD 22-JUL-1988 Malta Malta Paradise Papers - Malta corporate registry
LA CITTAVECCHIA LIMITED ( D 4535 ) 13-DEC-1967 Malta Malta Paradise Papers - Malta corporate registry
CHEMISHIPS LTD 22-JUL-1988 Malta Malta Paradise Papers - Malta corporate registry
ACCOUNTANCY AND MANAGEMENT CONSULTANCY SERVICES LIMITED 22-JUL-1988 Malta Malta Paradise Papers - Malta corporate registry
CUPROMALTA LTD 22-JUL-1988 Malta Malta Paradise Papers - Malta corporate registry
KANIKA BULK CARRIERS LIMITED 25-JUL-1988 Malta Malta Paradise Papers - Malta corporate registry
MEDUSA SHIPPING LTD 26-JUL-1988 Malta Malta Paradise Papers - Malta corporate registry
NATVIC LIFTS & SERVICES LIMITED 26-JUL-1988 Malta Malta Paradise Papers - Malta corporate registry
D & EMMS CO LTD 26-JUL-1988 Malta Malta Paradise Papers - Malta corporate registry
INTERNATIONAL FOODS LIMITED 27-JUL-1988 Malta Malta Paradise Papers - Malta corporate registry
VELLUL LTD 28-JUL-1988 Malta Malta Paradise Papers - Malta corporate registry
BORGCARDONA CONSULTANCY SERVICES LIMITED 28-JUL-1988 Malta Malta Paradise Papers - Malta corporate registry
DRAYTON COMPANY LIMITED 29-JUL-1988 Malta Malta Paradise Papers - Malta corporate registry
ICUAG LIMITED 01-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
FREPO LTD ( D 3603 ) 01-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
SATIS INTERNATIONAL TRADING LTD ( D 3186 ) 01-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
TELETRADING INTERNATIONAL LTD ( D 4411 ) 01-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
DIMAR CO LTD 01-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
BAXAN COMPANY LTD 01-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
RICASOLI CO LTD ( D 2992 ) 02-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
CALANGA LIMITED 03-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
INIMPEX ENTERPRISES LIMITED 14-DEC-1967 Malta Malta Paradise Papers - Malta corporate registry
FINCHLEY CATERING LTD 03-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
FERRALCO LTD 03-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
J J CHARTERING LTD 03-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
VACATION & INCENTIVE SERVICES LTD ( D 3985 ) 04-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
RAINBOW COMPANY LIMITED 05-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
P C SOFT LTD 05-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
POINT 2 BALLET STUDIO LTD (CONVERTED TO P 606) 05-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
ALPLA LTD 05-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
LA VALLETTE TRADING CO LTD 08-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
AL PAPIRO LIMITED 08-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
TANCRED V. CAMILLERI LIMITED 15-DEC-1967 Malta Malta Paradise Papers - Malta corporate registry
RAYMOND AUTO DEALER LTD 08-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
VANILLA INVESTMENTS LIMITED 08-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
WP LIMITED 08-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
RED SHIPPING CO LTD 09-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
INDEPENDENT MARITIME INVESTMENT LTD 10-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
BUNKERING BROKERS LIMITED 10-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
J.C.R. FALZON LIMITED 10-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
MOSTA CONSTRUCTION LIMITED 11-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
V. J. & ANT. BORG CO. LTD 11-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
THE GROOM LIMITED 11-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
MIDAS LTD 18-DEC-1967 Malta Malta Paradise Papers - Malta corporate registry
G4S SECURITY SERVICES (MALTA) LIMITED 11-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
CHICAGO SHIPPING & TRADING LIMITED 11-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
STAR CONTRACTS LTD 12-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
AIKATERINI SHIPPING COMPANY LIMITED 12-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
CANTIRA SHIP LTD 12-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
BARCO SHIPPING LTD 12-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
POWER DIESEL PRODUCTS LTD ( D 5127 ) 12-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
H & T LIMITED 12-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
TALBOT LTD ( D 3440 ) 12-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
HORTECNIK LTD 12-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
CHAINS LIMITED ( D 1398 ) 18-DEC-1967 Malta Malta Paradise Papers - Malta corporate registry
PROPERTY NETWORK LIMITED 12-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
ANGEL MARINE SEA CO LTD 17-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
G E M CONSTRUCTION LTD (CONVERTED TO P 605) 17-AUG-1998 Malta Malta Paradise Papers - Malta corporate registry
CROMA FOOTWEAR COMPANY LIMITED 17-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
HECA LIMITED 18-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
KAPPARA VIEW HOLIDAY APARTMENTS CO LTD ( D 4935 ) 18-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
EXCELAIR SERVICES LTD 18-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
PROJECT MANAGEMENT SERVICES LTD 18-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
GRANDS DEVELOPERS LIMITED 18-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
AFV HOLDINGS LIMITED 18-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
DEBONO DEVELOPMENTS LTD 21-DEC-1967 Malta Malta Paradise Papers - Malta corporate registry
PAUL ZAMMIT LIMITED 19-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
SCHEMBRI J & R LTD ( D 4551 ) 19-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
AJACA FISHING COMPANY LIMITED 19-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
BUSY BEE HOLDINGS LTD 19-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
DRAGADOS LTD 22-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
CRAFTEX LIMITED 22-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
KNIGHTS SERVICES LTD - THE 22-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
HOME VIDEOS LIMITED 22-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
A A C INVESTMENTS LIMITED 22-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
RENO DOLCERIA LTD 22-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
FINE FURNITURE CO LTD 24-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
ALEXANDRA DEVELOPMENTS LIMITED 24-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
ALL FINANCIAL SERVICES LTD 24-AUG-1988 Malta Malta Paradise Papers - Malta corporate registry
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