by The International Consortium of Investigative Journalists
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Browse by jurisdiction Malta

ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
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
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
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