by The International Consortium of Investigative Journalists
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Browse by jurisdiction Malta

Incorporation Jurisdiction Linked To Data From
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
NORDIC DEVELOPMENT LTD 04-APR-2016 Malta Malta Paradise Papers - Malta corporate registry
PNG INVESTMENT LIMITED 29-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
M-Welding Systems Technical Consultations Ltd. 07-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
ALELA LIMITED 26-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
COUNTRY CLUB LTD ( D 2372 ) 28-MAY-1985 Malta Malta Paradise Papers - Malta corporate registry
ARTEMIS ASIA INVESTMENT LIMITED 26-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
MALFIL LTD 26-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
PENTECH LIMITED 26-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
TEKINFIN NAVIGATION LIMITED 26-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
NISABA SOLUTIONS LIMITED 26-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
IBERIAN INVESTMENTS LIMITED 26-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
PHILIP A TABONE TRADING AGENCY LTD 26-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
TOUCHSTONE HOLDINGS LIMITED 26-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
FORTUNA INNOVATIONS LTD 26-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
ENDOCA LTD 26-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
GATEWEST CAPITAL LIMITED 02-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
DEMETRA CORPORATE ADVISORS LIMITED 26-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
SpinJuju Gaming Ltd 02-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
JSM Company Limited 08-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
Black Well Holdings Limited 11-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
Pertec Limited 04-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
FAST TRACK SOLUTIONS LIMITED 29-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
SENDERSYSTEMS LIMITED 29-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
BAD BOY BEAR LTD 29-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
AIR PRINCE LIMITED 29-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
PERLA HOTELS LIMITED 29-MAY-1985 Malta Malta Paradise Papers - Malta corporate registry
REBOT SERVICES LTD 29-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
HALD HOLDING LIMITED 29-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
CAPO CRUDO LIMITED 29-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
SUPPLY MARINE LTD 29-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
HS - ACTIVA LTD 29-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
OPENER LIMITED 29-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
LOGISTICA MARINE LTD 29-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
WILDCAT LIMITED 29-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
NOUV MT CORPORATE LTD 29-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
MELITA TECHNICAL SERVICES LIMITED 29-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
MED MAL LTD 30-MAY-1985 Malta Malta Paradise Papers - Malta corporate registry
ABALONE LIMITED 29-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
AGRICULTURAL CONSULTING SYSTEMS LTD 29-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
GREEN RAY SHIPPING VENTURES LTD 29-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
MARMOLADA HOLDINGS LTD 29-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
EXEL PROPERTIES LTD 29-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
MALTA LUXURY DEVELOPMENTS LIMITED 29-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
CAMILLA ESTATE LIMITED 29-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
DOMI LIMITED 29-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
TL CONSULTING LTD 29-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
Action Consulting Limited 02-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
DESIGN CONCEPTS LIMITED 31-MAY-1985 Malta Malta Paradise Papers - Malta corporate registry
auhold Ltd 01-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
the glasstop company Ltd. 01-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
patentbuilding P5 Ltd 01-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
the guiding group Ltd 01-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
rihold Ltd 01-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
pachold Ltd 01-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
MICHAEL RENSHAW ERP MANAGEMENT LIMITED 01-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
auripac holding Ltd 01-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
ALROFE LIMITED 01-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
Family Diving Gozo Ltd 02-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
COBIA LTD ( D 2383 ) 31-MAY-1985 Malta Malta Paradise Papers - Malta corporate registry
OLYMPUS INVESTMENT & HOLDING LIMITED 01-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
J&K PORT WORKS LIMITED 01-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
BALLANTYNE HOLDINGS LIMITED 01-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
LINK ONE LIMITED 01-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
BALLANTYNE CONSULTANTS LIMITED 01-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
MAYA HERMES HOLDINGS LTD 01-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
MS CAPITAL CONSULTING LIMITED 01-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
VIKING MANAGEMENT & CONSULTANCY LTD. 01-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
SKORBA DEALINGS LTD 01-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
SuprNation Holding Limited 01-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
TICL LIMITED 31-MAY-1985 Malta Malta Paradise Papers - Malta corporate registry
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