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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ORSOLYA FELIX

Malta corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
OAKWOOD AGENCY LTD Secretary - - 19-JAN-2016 Malta - Paradise Papers
MULTILOTTO UK LTD Secretary - - 01-SEP-2016 Malta - Paradise Papers
OAKWOOD CAPITAL LTD Secretary - - 19-JAN-2016 Malta - Paradise Papers
LOTTO WAREHOUSE LTD Secretary - - 01-SEP-2016 Malta - Paradise Papers
WASP MEDIA LTD Secretary - - 12-AUG-2016 Malta - Paradise Papers
OBSERVIFY MALTA LTD. Shareholder - - 01-SEP-2015 Malta - Paradise Papers
OBSERVIFY MALTA LTD. Secretary - - 01-SEP-2015 Malta - Paradise Papers
THE MULTI GROUP LTD Secretary - - 26-JUN-2015 Malta - Paradise Papers
MULTI WAREHOUSE LTD Director - - 03-OCT-2014 Malta - Paradise Papers
MULTI WAREHOUSE LTD Legal representative - - 03-OCT-2014 Malta - Paradise Papers
MULTI WAREHOUSE LTD Judicial representative - - 03-OCT-2014 Malta - Paradise Papers
MULTI BRAND GAMING LTD Legal representative - - 03-OCT-2014 Malta - Paradise Papers
MULTI BRAND GAMING LTD Director - - 03-OCT-2014 Malta - Paradise Papers
MULTI BRAND GAMING LTD Judicial representative - - 03-OCT-2014 Malta - Paradise Papers

Address (3)

Data From
Ponsjetta, Fl 3 Triq il-Gzira GZIRA Paradise Papers
FL 6, OLIVE CRT TRIQ GWANN MAMO MSIDA Paradise Papers
TROPEA COURT, REAR BLOCK, APT 6, TRIQ NAZARENNU, SLIEMA SLM 2071 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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