by The International Consortium of Investigative Journalists
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Browse by jurisdiction Malta

Incorporation Jurisdiction Linked To Data From
SAO PAOLO HOLDINGS N.V. 30-DEC-2015 Malta Malta Paradise Papers - Malta corporate registry
KEK INVESTMENTS N.V. 30-DEC-2015 Malta Malta Paradise Papers - Malta corporate registry
TERRA CORA B.V. 07-JAN-2016 Malta Malta Paradise Papers - Malta corporate registry
CONSTRUCTORA SAN JOSE S.A. 13-JAN-2016 Malta Malta Paradise Papers - Malta corporate registry
SCOMMETTENDO SRL 19-JAN-2016 Malta Malta Paradise Papers - Malta corporate registry
AIRPAY HOLDINGS LIMITED 19-JAN-2016 Malta Malta Paradise Papers - Malta corporate registry
AIRPAY LIMITED 19-JAN-2016 Malta Malta Paradise Papers - Malta corporate registry
BAYMONT STREET HOLDING B.V. 19-JAN-2016 Malta Malta Paradise Papers - Malta corporate registry
POLYMETRICS SEAWATER SYSTEMS INC 07-AUG-1992 Malta Malta Paradise Papers - Malta corporate registry
LHAMIW LIMITED 20-JAN-2016 Malta Malta Paradise Papers - Malta corporate registry
"DE EIK" B.V. 14-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
VASTERA INVESTMENTS LTD 01-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
CYRONE LIMITED 02-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
JCN BEHEER B.V. 08-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
UGF CAYMAN V, L.P. Malta Malta Paradise Papers - Malta corporate registry
UGF CAYMAN III, L.P. Malta Malta Paradise Papers - Malta corporate registry
UGF CAYMAN IV, LP Malta Malta Paradise Papers - Malta corporate registry
UGF CAYMAN I, LP Malta Malta Paradise Papers - Malta corporate registry
CLERMONT LIMITED 22-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
WHITTAKER & CLARK SERVICES LIMITED 11-NOV-1992 Malta Malta Paradise Papers - Malta corporate registry
UGF Cayman II, LP Malta Malta Paradise Papers - Malta corporate registry
QUAY LIMITED 23-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
MORRETINO LIMITED 24-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
LINK INDUSTRIES (MALTA BRANCH) 26-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
PAGEANT INVESTMENTS LIMITED 26-FEB-2016 Malta Malta Paradise Papers - Malta corporate registry
(GIBRALTAR) TRUSTEES LIMITED 10-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
KLARET CONTINENTAL LEASING LIMITED 11-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
KLARET CONTINENTAL LIMITED 11-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
AL AFDDAL AL JADIDA FOR IMPORTING FOODSTUFFS AND SUPPLIES LIMITED LIABILITY COMPANY 11-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
FUSS MEDIA LIMITED 14-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
AFRICA ENGINEERING COMPANY 30-NOV-1992 Malta Malta Paradise Papers - Malta corporate registry
ABLEON HOLDINGS LIMITED 23-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
LHAMIS LIMITED 24-MAR-2016 Malta Malta Paradise Papers - Malta corporate registry
VME RETAIL SYSTEMS LTD 04-APR-2016 Malta Malta Paradise Papers - Malta corporate registry
EREBUS BEHEER B.V. 04-APR-2016 Malta Malta Paradise Papers - Malta corporate registry
DALTON ROCHE HOLDINGS LIMITED 07-APR-2016 Malta Malta Paradise Papers - Malta corporate registry
PEFFERS JOHNSTONE PLANNING LIMITED 07-APR-2016 Malta Malta Paradise Papers - Malta corporate registry
MEGEVE NL B.V. 08-APR-2016 Malta Malta Paradise Papers - Malta corporate registry
INFLECTION INTERNATIONAL LIMITED 13-APR-2016 Malta Malta Paradise Papers - Malta corporate registry
LIFEQ GLOBAL LIMITED 21-APR-2016 Malta Malta Paradise Papers - Malta corporate registry
HONE PROPERTIES LIMITED 26-APR-2016 Malta Malta Paradise Papers - Malta corporate registry
INTERNATIONAL EDUCATIONAL INSTITUTE LIMITED 12-FEB-1993 Malta Malta Paradise Papers - Malta corporate registry
ANTIGOON LIMITED 26-APR-2016 Malta Malta Paradise Papers - Malta corporate registry
FUTURE TECHNOLOGY VENTURES LIMITED 04-MAY-2016 Malta Malta Paradise Papers - Malta corporate registry
QuickSpin AB 09-MAY-2016 Malta Malta Paradise Papers - Malta corporate registry
CTM INCORPORATED 11-MAY-2016 Malta Malta Paradise Papers - Malta corporate registry
CHATTERLEY LIMITED 26-APR-2016 Malta Malta Paradise Papers - Malta corporate registry
KLARET SKY LIMITED 27-MAY-2016 Malta Malta Paradise Papers - Malta corporate registry
JANUS CAPITAL LIMITED 27-MAY-2016 Malta Malta Paradise Papers - Malta corporate registry
KLARET SKY LEASING LIMITED 27-MAY-2016 Malta Malta Paradise Papers - Malta corporate registry
SIEMENS SPA 08-JUN-2016 Malta Malta Paradise Papers - Malta corporate registry
EchoStar Mobile Limited 03-AUG-2016 Malta Malta Paradise Papers - Malta corporate registry
SHELL MALTA EXPLORATION B.V 08-APR-1993 Malta Malta Paradise Papers - Malta corporate registry
KALISZ HOLDINGS LIMITED 14-JUN-2016 Malta Malta Paradise Papers - Malta corporate registry
CIENEGA HOLDING B.V. 15-JUN-2016 Malta Malta Paradise Papers - Malta corporate registry
GMKD LLC 17-JUN-2016 Malta Malta Paradise Papers - Malta corporate registry
HANSON APPLIED SCIENCES LIMITED 28-JUN-2016 Malta Malta Paradise Papers - Malta corporate registry
SYLVARIES MANAGEMENT LTD 20-JUN-2016 Malta Malta Paradise Papers - Malta corporate registry
QUARRYONE PARK LIMITED 23-JUN-2016 Malta Malta Paradise Papers - Malta corporate registry
INPRINTING SRL 24-JUN-2016 Malta Malta Paradise Papers - Malta corporate registry
FILTER CABLE LTD Malta Malta Paradise Papers - Malta corporate registry
JEISYNIA MANAGEMENT LTD 05-JUL-2016 Malta Malta Paradise Papers - Malta corporate registry
DUBRES CAPITAL LIMITED 07-JUL-2016 Malta Malta Paradise Papers - Malta corporate registry
EUROPEAN TRADING COMPANY LTD 30-APR-1993 Malta Malta Paradise Papers - Malta corporate registry
ARENDT SERVICES S.A. 08-JUL-2016 Malta Malta Paradise Papers - Malta corporate registry
HYJETTS HOLDINGS LIMITED 14-JUL-2016 Malta Malta Paradise Papers - Malta corporate registry
PIWONSKI INVESTMENTS LIMITED 22-JUL-2016 Malta Malta Paradise Papers - Malta corporate registry
ANDRZEJEWSKI INVESTMENTS LIMITED 22-JUL-2016 Malta Malta Paradise Papers - Malta corporate registry
CHARNYCON MANAGEMENT LTD 01-AUG-2016 Malta Malta Paradise Papers - Malta corporate registry
ANCHORAGE ADVISORY SERVICES LIMITED 25-AUG-2016 Malta Malta Paradise Papers - Malta corporate registry
CEG LAND PROMOTIONS III HOLDINGS LIMITED 30-AUG-2016 Malta Malta Paradise Papers - Malta corporate registry
IGM MALTA LIMITED 31-AUG-2016 Malta Malta Paradise Papers - Malta corporate registry
JMC RECRUITMENT SOLUTIONS LIMITED 01-SEP-2016 Malta Malta Paradise Papers - Malta corporate registry
FRALINOSTA LIMITED 09-SEP-2016 Malta Malta Paradise Papers - Malta corporate registry
CHINA HARBOUR ENGINEERING COMPANY 01-JUN-1993 Malta Malta Paradise Papers - Malta corporate registry
ESCALADE MANAGEMENT SERVICES LIMITED 09-SEP-2016 Malta Malta Paradise Papers - Malta corporate registry
BLAWIDOW LIMITED 09-SEP-2016 Malta Malta Paradise Papers - Malta corporate registry
BASCHARGE HOLDINGS LIMITED 13-SEP-2016 Malta Malta Paradise Papers - Malta corporate registry
BELVAUX HOLDINGS LIMITED 13-SEP-2016 Malta Malta Paradise Papers - Malta corporate registry
BERTRANGE HOLDINGS LIMITED 13-SEP-2016 Malta Malta Paradise Papers - Malta corporate registry
RAYTHEON CCS LIMITED 16-SEP-2016 Malta Malta Paradise Papers - Malta corporate registry
CHINA CHONGQING INTERNATIONAL CORPORATION FOR ECONOMIC &TECHNICAL COOPERATION 20-SEP-2016 Malta Malta Paradise Papers - Malta corporate registry
CHARTHAM MARINE LIMITED 20-SEP-2016 Malta Malta Paradise Papers - Malta corporate registry
JOHANSSON MEDIA LTD. 23-SEP-2016 Malta Malta Paradise Papers - Malta corporate registry
NAJER TWO LIMITED 27-SEP-2016 Malta Malta Paradise Papers - Malta corporate registry
ENDOLI INTERNATIONAL LIMITED 14-JUL-1993 Malta Malta Paradise Papers - Malta corporate registry
DIGIBET LIMITED 30-SEP-2016 Malta Malta Paradise Papers - Malta corporate registry
TIMEON CONSULTANCY LIMITED 10-NOV-2016 Malta Malta Paradise Papers - Malta corporate registry
KETUBA LIMITED 14-OCT-2016 Malta Malta Paradise Papers - Malta corporate registry
FUTURE INSIGHT CONSULTANCY LIMITED Malta Malta Paradise Papers - Malta corporate registry
CONSTRUCTORS SRL 21-OCT-2016 Malta Malta Paradise Papers - Malta corporate registry
ABRAJ ALMELAH COMPANY FOR MARITIME SERVICES LTD 02-NOV-2016 Malta Malta Paradise Papers - Malta corporate registry
MASA OIL AND GAS SERVICES LIMITED 03-NOV-2016 Malta Malta Paradise Papers - Malta corporate registry
PREMILL LIMITED 04-NOV-2016 Malta Malta Paradise Papers - Malta corporate registry
KALKATA HOLDINGS LIMITED 04-NOV-2016 Malta Malta Paradise Papers - Malta corporate registry
DABAKLA HOLDINGS LIMITED 04-NOV-2016 Malta Malta Paradise Papers - Malta corporate registry
TUTTI KFT 01-OCT-1993 Malta Malta Paradise Papers - Malta corporate registry
CONSORZIO EUROMED INTERNATIONAL TRADE 25-NOV-2016 Malta Malta Paradise Papers - Malta corporate registry
AVANTIS SYSTEMS LTD 09-NOV-2016 Malta Malta Paradise Papers - Malta corporate registry
RERNA LIMITED 09-NOV-2016 Malta Malta Paradise Papers - Malta corporate registry
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