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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

THE PENNY LOTTERY MALTA LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    06-OCT-2006
  • Status:
    Struck Off as Defunct

Connections:

Officer (4)

Role From To Data From
STUART DUFF Shareholder - - Paradise Papers
PAUL FAY Shareholder - - Paradise Papers
PAUL FAY Judicial representative - - Paradise Papers
PAUL FAY Director - - Paradise Papers
PAUL FAY Legal representative - - Paradise Papers
LEE NATHAN MAYNE Legal representative - - Paradise Papers
LEE NATHAN MAYNE Secretary - - Paradise Papers
LEE NATHAN MAYNE Director - - Paradise Papers
LEE NATHAN MAYNE Judicial representative - - Paradise Papers
JACK STEWART Shareholder - - Paradise Papers
JACK STEWART Legal representative - - Paradise Papers
JACK STEWART Director - - Paradise Papers
JACK STEWART Judicial representative - - Paradise Papers

Address (1)

Data From
LIFESTYLE, FLAT 3, TRIQ IT-TGHAM, MELLIEHA, 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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