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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXANDRE DREYFUS

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CHILIPAY LIMITED Director - - 26-OCT-2006 Malta - Paradise Papers
CHILIPAY LIMITED Legal representative - - 26-OCT-2006 Malta - Paradise Papers
CHILIPAY LIMITED Judicial representative - - 26-OCT-2006 Malta - Paradise Papers
CHILI GAMING LTD Shareholder - - 28-AUG-2007 Malta In Dissolution Paradise Papers
CHILI GAMING LTD Judicial representative - - 28-AUG-2007 Malta In Dissolution Paradise Papers
CHILI GAMING LTD Director - - 28-AUG-2007 Malta In Dissolution Paradise Papers
CHILI GAMING LTD Legal representative - - 28-AUG-2007 Malta In Dissolution Paradise Papers
ARKATA AVIATION LTD Shareholder - - 12-MAR-2009 Malta In Dissolution Paradise Papers
ARKATA AVIATION LTD Judicial representative - - 12-MAR-2009 Malta In Dissolution Paradise Papers
ARKATA AVIATION LTD Director - - 12-MAR-2009 Malta In Dissolution Paradise Papers
ARKATA AVIATION LTD Legal representative - - 12-MAR-2009 Malta In Dissolution Paradise Papers
KALIMERO MEDIA LIMITED Legal representative - - 09-MAY-2008 Malta - Paradise Papers
KALIMERO MEDIA LIMITED Judicial representative - - 09-MAY-2008 Malta - Paradise Papers
KALIMERO MEDIA LIMITED Director - - 09-MAY-2008 Malta - Paradise Papers
MEDIAREX ENTERPRISES LIMITED Legal representative - - 29-DEC-2015 Malta - Paradise Papers
MEDIAREX ENTERPRISES LIMITED Director - - 29-DEC-2015 Malta - Paradise Papers
MEDIAREX ENTERPRISES LIMITED Judicial representative - - 29-DEC-2015 Malta - Paradise Papers

Address (3)

Data From
FORT CAMBRIDGE, TIGNE STREET, SLIEMA SLM 1000 Paradise Papers
80, OLD COLLEGE STREET SLIEMA SLM 1378 Paradise Papers
FORT CAMBRIDGE, BLOCK SOUTH 2 TIGNE STREET SLIEMA 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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