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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PATRICK PACE

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
AP-MANAGEMENT HOLDING LTD Auditor - - 10-SEP-2012 Malta - Paradise Papers
DEL PETRA HOLDINGS LTD Auditor - - 11-NOV-2003 Malta - Paradise Papers
BINGO BOOM LTD Auditor - - 01-MAR-2012 Malta - Paradise Papers
BINGO BOOM HOLDINGS LIMITED Auditor - - 14-MAR-2013 Malta - Paradise Papers
HOLiC Bet Limited Auditor - - 24-JUL-2012 Malta - Paradise Papers
HOLiC Entertainment Limited Auditor - - 24-JUL-2012 Malta - Paradise Papers
HOLiC Casino Limited Auditor - - 24-JUL-2012 Malta - Paradise Papers
HOLiC Holdings Malta Limited Auditor - - 24-JUL-2012 Malta - Paradise Papers
BARKING LIMITED Auditor - - 21-APR-2014 Malta - Paradise Papers
PRELUDE CO LTD Auditor - - 08-AUG-1995 Malta - Paradise Papers
3BX LIMITED Auditor - - 14-DEC-2011 Malta - Paradise Papers
TMS International Limited Auditor - - 26-APR-2013 Malta - Paradise Papers
BLUE SKINK LIMITED Auditor - - 08-APR-2008 Malta - Paradise Papers

Address (1)

Data From
16, COLISA, MONS. A. BUHAGIAR STREET, RABAT RBT 1836 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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