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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES RAPA

  • 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
STANLEYBET ROMANIA ONLINE LTD Legal representative - - 03-MAY-2016 Malta - Paradise Papers
STANLEYBET ROMANIA ONLINE LTD Judicial representative - - 03-MAY-2016 Malta - Paradise Papers
STANLEYBET ROMANIA ONLINE LTD Director - - 03-MAY-2016 Malta - Paradise Papers
STANLEYBET ROMANIA ONLINE HOLDINGS LTD Judicial representative - - 03-MAY-2016 Malta - Paradise Papers
STANLEYBET ROMANIA ONLINE HOLDINGS LTD Director - - 03-MAY-2016 Malta - Paradise Papers
STANLEYBET ROMANIA ONLINE HOLDINGS LTD Legal representative - - 03-MAY-2016 Malta - Paradise Papers
Stanleybet Holdings Malta Limited Legal representative - - 15-FEB-2000 Malta - Paradise Papers
Stanleybet Holdings Malta Limited Director - - 15-FEB-2000 Malta - Paradise Papers
Stanleybet Holdings Malta Limited Judicial representative - - 15-FEB-2000 Malta - Paradise Papers
Stanleybet Malta Limited Legal representative - - 15-FEB-2000 Malta - Paradise Papers
Stanleybet Malta Limited Director - - 15-FEB-2000 Malta - Paradise Papers
Stanleybet Malta Limited Judicial representative - - 15-FEB-2000 Malta - Paradise Papers
CHAPEL MALTA LIMITED Judicial representative - - 25-APR-2012 Malta - Paradise Papers
CHAPEL MALTA LIMITED Legal representative - - 25-APR-2012 Malta - Paradise Papers
CHAPEL MALTA LIMITED Director - - 25-APR-2012 Malta - Paradise Papers
CYRONE LIMITED Director - - 02-FEB-2016 Malta - Paradise Papers
CYRONE LIMITED Secretary - - 02-FEB-2016 Malta - Paradise Papers
CYRONE LIMITED Judicial representative - - 02-FEB-2016 Malta - Paradise Papers
CYRONE LIMITED Legal representative - - 02-FEB-2016 Malta - Paradise Papers
CYRONE LIMITED Local representative - - 02-FEB-2016 Malta - Paradise Papers

Address (1)

Data From
40, NAYIM, TRIQ PHILIP SKIPPON, NAXXAR NXR 4121 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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