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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

'SEABREEZE', 10, GIUSEPPE CALI STREET, TA' XBIEX, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
MILES AND MORE LIMITED Registered office - - 29-NOV-2002 Malta - Paradise Papers
GEORUS LIMITED Registered office - - 08-JUL-2003 Malta - Paradise Papers
MARIRENT YACHTS LIMITED Registered office - - 04-FEB-2004 Malta Struck Off Paradise Papers
JU & PI SHIPPING LIMITED Registered office - - 30-APR-2004 Malta - Paradise Papers
PROMOR LIMITED Registered office - - 04-MAR-2003 Malta - Paradise Papers
GIRAMONDO MARINE ENTERPRISES LIMITED Registered office - - 03-NOV-2003 Malta - Paradise Papers
CETACEA YACHTS LIMITED Registered office - - 04-MAR-2003 Malta Struck Off Paradise Papers
ELIN YACHTING LIMITED Registered office - - 22-JAN-2003 Malta - Paradise Papers
SINKWAZI ENTERPRISES LIMITED Registered office - - 04-FEB-2004 Malta Struck Off Paradise Papers
SUNDOOR-NAUTICS LIMITED Registered office - - 25-NOV-2004 Malta Struck Off Paradise Papers
SEDEN LIMITED Registered office - - 19-FEB-2007 Malta Struck Off Paradise Papers
DE GREGORI YACHTS LIMITED Registered office - - 02-APR-2003 Malta In Dissolution Paradise Papers
TRANSMED FISHING LIMITED Registered office - - 11-JUN-2003 Malta Struck Off Paradise Papers
VALINCO LIMITED Registered office - - 03-JUL-2003 Malta - Paradise Papers
L.Y.B.R.O. LIMITED Registered office - - 14-OCT-2003 Malta In Dissolution Paradise Papers
MED-FISH LIMITED Registered office - - 03-JUN-2004 Malta In Dissolution Paradise Papers
WAVE TRADERS GROUP LIMITED Registered office - - 04-OCT-2004 Malta - Paradise Papers
CBB International Company Limited Registered office - - 02-DEC-2005 Malta - Paradise Papers

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Paradise Papers

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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