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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NATASHA ELMS

Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
NETAGAME LIMITED Secretary - - 31-AUG-2011 Malta - Paradise Papers
GOLDNET ENTERPRISES LIMITED Secretary - - 31-AUG-2011 Malta - Paradise Papers
EARTH ENTERPRISES LIMITED Secretary - - 31-AUG-2011 Malta - Paradise Papers
YOOP LIMITED Shareholder - - 27-MAR-2012 Malta - Paradise Papers
YOOP LIMITED Secretary - - 27-MAR-2012 Malta - Paradise Papers
NEPTUNE HOLDING LIMITED Shareholder - - 31-AUG-2011 Malta - Paradise Papers
NEPTUNE HOLDING LIMITED Secretary - - 31-AUG-2011 Malta - Paradise Papers
JUST BLUFF LIMITED Shareholder - - 07-MAY-2012 Malta - Paradise Papers
JUST BLUFF LIMITED Secretary - - 07-MAY-2012 Malta - Paradise Papers
EURO INFORMATIVE LIMITED Shareholder - - 27-MAR-2012 Malta - Paradise Papers
EURO INFORMATIVE LIMITED Secretary - - 27-MAR-2012 Malta - Paradise Papers

Address (1)

Data From
2, LITTLE FLOWER, TRIQ IN-NARCIS, MALDIENA SWIEQI 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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