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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JAMES SCICLUNA

  • 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
Stellia Malta Limited Secretary - - 08-APR-2013 Malta - Paradise Papers
TIVOLICASINO HOLDING LIMITED Legal representative - - 02-MAY-2014 Malta - Paradise Papers
TIVOLICASINO HOLDING LIMITED Judicial representative - - 02-MAY-2014 Malta - Paradise Papers
TIVOLICASINO HOLDING LIMITED Director - - 02-MAY-2014 Malta - Paradise Papers
INTERWETTEN INTERNATIONAL LIMITED Legal representative - - 24-APR-2013 Malta - Paradise Papers
INTERWETTEN INTERNATIONAL LIMITED Director - - 24-APR-2013 Malta - Paradise Papers
INTERWETTEN INTERNATIONAL LIMITED Judicial representative - - 24-APR-2013 Malta - Paradise Papers
TivoliCasino.com Limited Legal representative - - 30-OCT-2013 Malta - Paradise Papers
TivoliCasino.com Limited Director - - 30-OCT-2013 Malta - Paradise Papers
TivoliCasino.com Limited Judicial representative - - 30-OCT-2013 Malta - Paradise Papers
INTERWETTEN GAMING LIMITED Legal representative - - 25-FEB-2005 Malta - Paradise Papers
INTERWETTEN GAMING LIMITED Director - - 25-FEB-2005 Malta - Paradise Papers
INTERWETTEN GAMING LIMITED Judicial representative - - 25-FEB-2005 Malta - Paradise Papers
Interwetten Holding Limited Director - - 16-NOV-2004 Malta - Paradise Papers
Interwetten Holding Limited Judicial representative - - 16-NOV-2004 Malta - Paradise Papers
Interwetten Holding Limited Legal representative - - 16-NOV-2004 Malta - Paradise Papers

Address (1)

Data From
9, BRIDGE STREET MOSTA 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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