by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction Malta

Incorporation Jurisdiction Linked To Data From
NY (MALTA) LIMITED 25-JUN-2013 Malta Jersey Panama Papers
SCDR LIMITED 11-SEP-2015 Malta Uruguay Panama Papers
ENGINEERING CONCEPT LTD 27-DEC-2013 Malta Luxembourg Panama Papers
NAVEN TRADING LIMITED 17-DEC-2014 Malta United Kingdom Panama Papers
FORTOWN CORP. LTD. 23-MAY-2014 Malta Luxembourg Panama Papers
BURBERRY HOLDINGS LTD 04-SEP-2015 Malta United States Panama Papers
LICORNE ENERGY HOLDING LTD 18-JUL-2014 Malta Switzerland Panama Papers
NEF INVESTMENTS LIMITED 15-JUL-2013 Malta Bahamas Panama Papers
LIALYNE LIMITED 04-MAR-2010 Malta Luxembourg Panama Papers
ENINCO TRADING LTD 11-NOV-2014 Malta Luxembourg Panama Papers
OAKLEY LIMITED 28-MAY-2014 Malta United Kingdom Panama Papers
MONTASINO LIMITED 30-SEP-2015 Malta United Kingdom Panama Papers
MILANCO TRADING LIMITED 05-DEC-2014 Malta Gibraltar Panama Papers
GWI Technic LTD 11-NOV-2015 Malta Israel Panama Papers
REMEDIO PRO LTD. 02-OCT-2015 Malta Estonia Panama Papers
GUANDALE HOLDINGS LTD. 12-JUN-2014 Malta United Kingdom Panama Papers
BONVENT YACHTING LIMITED 06-MAY-2015 Malta Jersey Panama Papers
SB (MALTA) LIMITED 02-APR-2014 Malta Jersey Panama Papers
BICORELLI HOLDINGS LIMITED 12-JUN-2014 Malta United Kingdom Panama Papers
EURO PAY LIMITED 12-SEP-2014 Malta Israel Panama Papers
EAGLE YACHTING LIMITED 18-JUN-2008 Malta Luxembourg Panama Papers
BARNELL HOLDINGS LIMITED 05-NOV-2014 Malta United Kingdom Panama Papers
FENIX ENGINEERING & CONSULTING LIMITED 25-SEP-2013 Malta Colombia Panama Papers
MOSSACK FONSECA & CO. (MALTA) LTD.. 23-MAY-2013 Malta Panama Panama Papers
YES YOU HOME LTD 13-AUG-2014 Malta Romania Panama Papers
GAINPASS LTD. 18-JUL-2013 Malta Israel Panama Papers
CANOPY ROOTS LTD 17-JAN-2014 Malta Israel Panama Papers
MYRMIDON LIMITED 30-JUL-2014 Malta Luxembourg Panama Papers
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
Honshu Shipping Company Limited 01-JUL-1998 Malta Isle of Man Paradise Papers - Appleby
Limetree Shipping Company Limited 31-JUL-1997 Malta Malta Paradise Papers - Appleby
Latgale Shipping Company Limited 05-SEP-2001 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
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
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now