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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DARYL CARUANA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ANNA CASINO HOLDING LTD Director - - 13-FEB-2015 Malta - Paradise Papers
ANNA CASINO HOLDING LTD Legal representative - - 13-FEB-2015 Malta - Paradise Papers
ANNA CASINO HOLDING LTD Judicial representative - - 13-FEB-2015 Malta - Paradise Papers
MegaGroup Ltd Legal representative - - 21-JUL-2016 Malta - Paradise Papers
MegaGroup Ltd Director - - 21-JUL-2016 Malta - Paradise Papers
MegaGroup Ltd Judicial representative - - 21-JUL-2016 Malta - Paradise Papers
Laima International Ltd. Director - - 03-JUN-2014 Malta - Paradise Papers
Laima International Ltd. Legal representative - - 03-JUN-2014 Malta - Paradise Papers
Laima International Ltd. Judicial representative - - 03-JUN-2014 Malta - Paradise Papers
Matching Visions Ltd Director - - 09-JAN-2017 Malta - Paradise Papers
Matching Visions Ltd Legal representative - - 09-JAN-2017 Malta - Paradise Papers
Matching Visions Ltd Judicial representative - - 09-JAN-2017 Malta - Paradise Papers
Matching Visions Ltd Secretary - - 09-JAN-2017 Malta - Paradise Papers
TRAVICOM LIMITED Judicial representative - - 15-APR-2013 Malta - Paradise Papers
TRAVICOM LIMITED Director - - 15-APR-2013 Malta - Paradise Papers
TRAVICOM LIMITED Legal representative - - 15-APR-2013 Malta - Paradise Papers
ANNA CASINO GAMING LTD Judicial representative - - 18-FEB-2015 Malta - Paradise Papers
ANNA CASINO GAMING LTD Director - - 18-FEB-2015 Malta - Paradise Papers
ANNA CASINO GAMING LTD Legal representative - - 18-FEB-2015 Malta - Paradise Papers
ANNA CASINO GAMING LTD Secretary - - 18-FEB-2015 Malta - Paradise Papers

Address (2)

Data From
St.Rita Flat No. 3 Edgar Bernard Street GZIRA Paradise Papers
183, ST RITA, FL 3, TRIQ EDGAR BERNARD, GZIRA 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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