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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
CONCLOUD LIMITED Shareholder - - 26-SEP-1991 Malta - Paradise Papers
LUCKY LUKE TRADING LIMITED Shareholder - - 12-APR-1995 Malta - Paradise Papers
THREE SIXTY LIMITED Director - - 18-OCT-2002 Malta - Paradise Papers
Life Gaming Ltd Director - - 28-NOV-2008 Malta - Paradise Papers
Life Gaming Ltd Judicial representative - - 28-NOV-2008 Malta - Paradise Papers
Life Gaming Ltd Legal representative - - 28-NOV-2008 Malta - Paradise Papers
BLUE APPLE COMPANY LIMITED Secretary - - 09-MAR-2004 Malta - Paradise Papers
BLUE APPLE COMPANY LIMITED Judicial representative - - 09-MAR-2004 Malta - Paradise Papers
BLUE APPLE COMPANY LIMITED Director - - 09-MAR-2004 Malta - Paradise Papers
HPNC LIMITED Director - - 14-JAN-2013 Malta - Paradise Papers
HPNC LIMITED Legal representative - - 14-JAN-2013 Malta - Paradise Papers
HPNC LIMITED Secretary - - 14-JAN-2013 Malta - Paradise Papers
HPNC LIMITED Judicial representative - - 14-JAN-2013 Malta - Paradise Papers
VIVO LIMITED Director - - 12-DEC-2007 Malta - Paradise Papers
VIVO LIMITED Secretary - - 12-DEC-2007 Malta - Paradise Papers
VIVO LIMITED Legal representative - - 12-DEC-2007 Malta - Paradise Papers
VIVO LIMITED Judicial representative - - 12-DEC-2007 Malta - Paradise Papers
ALL ROUND ENTERTAINMENT IND. LTD Secretary - - 08-NOV-2004 Malta - Paradise Papers
ALL ROUND ENTERTAINMENT IND. LTD Legal representative - - 08-NOV-2004 Malta - Paradise Papers
ALL ROUND ENTERTAINMENT IND. LTD Judicial representative - - 08-NOV-2004 Malta - Paradise Papers
ALL ROUND ENTERTAINMENT IND. LTD Director - - 08-NOV-2004 Malta - Paradise Papers
HUGO'S HOTEL LIMITED Legal representative - - 02-FEB-1987 Malta - Paradise Papers
HUGO'S HOTEL LIMITED Judicial representative - - 02-FEB-1987 Malta - Paradise Papers
HUGO'S HOTEL LIMITED Director - - 02-FEB-1987 Malta - Paradise Papers
HUGO'S HOTEL LIMITED Secretary - - 02-FEB-1987 Malta - Paradise Papers
CHIZOUKA HOLDINGS LIMITED Shareholder - - 14-DEC-2010 Malta - Paradise Papers
CHIZOUKA HOLDINGS LIMITED Legal representative - - 14-DEC-2010 Malta - Paradise Papers
CHIZOUKA HOLDINGS LIMITED Secretary - - 14-DEC-2010 Malta - Paradise Papers
CHIZOUKA HOLDINGS LIMITED Director - - 14-DEC-2010 Malta - Paradise Papers
CHIZOUKA HOLDINGS LIMITED Judicial representative - - 14-DEC-2010 Malta - Paradise Papers
PACEVILLE ENTERTAINMENTS LTD Legal representative - - 12-JUL-2016 Malta - Paradise Papers
PACEVILLE ENTERTAINMENTS LTD Judicial representative - - 12-JUL-2016 Malta - Paradise Papers
PACEVILLE ENTERTAINMENTS LTD Secretary - - 12-JUL-2016 Malta - Paradise Papers
SICA TRADING LTD Judicial representative - - 14-OCT-2015 Malta - Paradise Papers
SICA TRADING LTD Director - - 14-OCT-2015 Malta - Paradise Papers
SICA TRADING LTD Legal representative - - 14-OCT-2015 Malta - Paradise Papers
HUGO'S LIMITED Shareholder - - 12-DEC-2007 Malta - Paradise Papers
HUGO'S LIMITED Legal representative - - 12-DEC-2007 Malta - Paradise Papers
HUGO'S LIMITED Secretary - - 12-DEC-2007 Malta - Paradise Papers
HUGO'S LIMITED Judicial representative - - 12-DEC-2007 Malta - Paradise Papers
HUGO'S LIMITED Director - - 12-DEC-2007 Malta - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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