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Offshore Companies & Trusts of Malta

Use the following table to research 703 offshore Companies and trusts of Malta revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
AURITA FINANCE GROUP CORPORATION RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA
VITESSE INVESTMENT GROUP LIMITED RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA
INEK MANAGEMENT CONSULTING CO. LTD. RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA
THEMIS EBT Ltd CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA
GLOBAL EXPLORER HOLDING S.A. MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA
NADREC INTERNATIONAL CORP. MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA
WILMIC INTERNATIONAL S.A. MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA
EUROPE LOGISTICS MANAGEMENT LIMITED MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA
CHANCE LIMITED RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA
KINDY MANAGEMENT LIMITED TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA
JVV (PORTOMASO) LIMITED TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA
MEDITERRANEAN CHARTER LIMITED C/O INDUSTRIAL AND FINANCIAL LIMITED 4, ST. MICHAEL GUZE' GALEA STREET QORMI QRM 2107 MALTA
NPSO Limited TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA
MORIKEO TWINS HOLDINGS (BVI) LIMITED KMCONSULTANTS 6; THORNTON STREET; SLIEMA; SLM 3150 MALTA
DOWAN CONSULTANCY LIMITED TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA
ANALYTIC SOLUTIONS LIMITED TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA
GILMAN FINANCIAL SERVICES LTD. DR. IAN J. STAFRACE 43/3, 2ND FLOOR STRAIT STREET VALLETTA VLT 08 MALTA
CONSULTING-PROF LTD. RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA
MELAID HOLDING INC. MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA
TilosCA LTD BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA
ALLEYNEDALE HALL LTD. MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA
Townley Holdings Ltd CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA
STARINGTON INVESTMENT & HOLDINGS CO. LTD. RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA
CUDDY RESOURCES S.A. BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA
JET FINANCE GROUP CORPORATION RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA
Dorns Ltd CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA
SECOR CONSULTING GROUP S.A. MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA
WEALTH FINANCE GROUP CORPORATION RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA
MICA PACIFIC LIMITED HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA
HOLDINGS RENDORSEG S.A. TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA
RANGER VENTURES CORP. MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA
CITATION HOLDINGS LTD. CAPRICORN INTERNATIONAL LTD. ''DAR IL-WIED'' TRIQ IL-WIED L ILKIN BZN 09 MALTA
POLYTECH PLASTICS LIMITED CAPRICORN INTERNATIONAL LTD. ''DAR IL-WIED'' TRIQ IL-WIED L ILKIN BZN 09 MALTA
SOLEIL FINANCE GROUP CORPORATION RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA
ITALPASTA LIMITED CAPRICORN INTERNATIONAL LTD. ''DAR IL-WIED'' TRIQ IL-WIED L ILKIN BZN 09 MALTA
CLAIR CONSULTING LIMITED RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA
RODTON CO., LTD. CAC FIDUCIARY LIMITED FIDUCIARY HOUSE 115 MRIEHEL STREET BIRKIRKARA BKR 10 MALTA BIRKIRKARA MALTA
MYSTERE GROUP INC. RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA
GESTINVEST WORLDWIDE LIMITED BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA
ROMMER FINANCE GROUP LIMITED RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA
ORLIS WHOLESALE TRADING CO. LTD. RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA
FLAME INDUSTRIES CONSULTING LTD. RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA
STREET NINE MARKETING LTD. BLK B; FL 10 HABEL TAL-KAPPILAN; TRIQ DAVID COCO PALMEIRI; NADUR NDR103 MALTA
WYLER & PARTNERS CORPORATION MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA
JOKER SERVICES CO. LTD. RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA
H HOLDING LIMITED TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA
ROMIX MIDDLE EAST LTD. -- MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA
DHM TRADING COMPANY LIMITED MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA
ABURRAH LIMITED C/O INDUSTRIAL AND FINANCIAL LIMITED 4, ST. MICHAEL GUZE' GALEA STREET QORMI QRM 2107 MALTA
MSIDA INVESTMENTS LIMITED TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA