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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

2, VASSALLO BUILDING, NICOLO ISOUARD STREET, MOSTAMST1137, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
DGF&F CARS LIMITED Registered office - - 31-AUG-2015 Malta - Paradise Papers
OVERSTEEL LTD Registered office - - 16-JAN-2015 Malta - Paradise Papers
MotorLands LTD Registered office - - 17-NOV-2015 Malta - Paradise Papers
ALTAM 3 LIMITED Registered office - - 24-NOV-2015 Malta - Paradise Papers
ADVICE LTD Registered office - - 31-JAN-2017 Malta - Paradise Papers
BC PROPERTY & CONSULTING LTD Registered office - - 07-AUG-2015 Malta - Paradise Papers
BIS TRADING LTD Registered office - - 16-JAN-2015 Malta - Paradise Papers
RTS INTERNATIONAL LIMITED Registered office - - 05-AUG-2015 Malta - Paradise Papers
COMMUNICATION SURFER HOLDING LIMITED Registered office - - 23-MAY-2014 Malta - Paradise Papers
GN HOLDING LIMITED Registered office - - 04-NOV-2014 Malta - Paradise Papers
NEOPHRA LIMITED Registered office - - 24-NOV-2015 Malta - Paradise Papers
SHINING ICONS LIMITED Registered office - - 12-SEP-2014 Malta - Paradise Papers
AVAR CONSULTING LTD Registered office - - 24-NOV-2015 Malta - Paradise Papers
JUST TRADE IT LTD Registered office - - 05-NOV-2014 Malta - Paradise Papers
C.S. COMPANY LIMITED Registered office - - 24-AUG-2010 Malta - Paradise Papers
BH HOLDING LTD Registered office - - 25-JUN-2015 Malta - Paradise Papers
BH INVESTMENT LIMITED Registered office - - 26-JUN-2015 Malta - Paradise Papers

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Paradise Papers

How to download this database

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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