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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MINODORA COVOR

Malta corporate registry data is current through 2016
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
GSP BIGFOOT 3 LTD Legal representative - - 28-OCT-2010 Malta - Paradise Papers
GSP BIGFOOT 3 LTD Judicial representative - - 28-OCT-2010 Malta - Paradise Papers
GSP BIGFOOT 3 LTD Director - - 28-OCT-2010 Malta - Paradise Papers
GSP ALCOR LTD Director - - 28-OCT-2010 Malta - Paradise Papers
GSP ALCOR LTD Judicial representative - - 28-OCT-2010 Malta - Paradise Papers
GSP ALCOR LTD Legal representative - - 28-OCT-2010 Malta - Paradise Papers
GVC EXPLORER LIMITED Legal representative - - 27-DEC-2012 Malta - Paradise Papers
GVC EXPLORER LIMITED Director - - 27-DEC-2012 Malta - Paradise Papers
GVC EXPLORER LIMITED Judicial representative - - 27-DEC-2012 Malta - Paradise Papers
GSP BRITANNIA LTD. Director - - 02-JUN-2011 Malta - Paradise Papers
GSP BRITANNIA LTD. Legal representative - - 02-JUN-2011 Malta - Paradise Papers
GSP BRITANNIA LTD. Judicial representative - - 02-JUN-2011 Malta - Paradise Papers
GSP QUEEN LTD Director - - 30-JUL-2009 Malta - Paradise Papers
GSP QUEEN LTD Legal representative - - 30-JUL-2009 Malta - Paradise Papers
GSP QUEEN LTD Judicial representative - - 30-JUL-2009 Malta - Paradise Papers
GSP URANUS LTD Director - - 25-JAN-2008 Malta - Paradise Papers
GSP URANUS LTD Legal representative - - 25-JAN-2008 Malta - Paradise Papers
GSP URANUS LTD Judicial representative - - 25-JAN-2008 Malta - Paradise Papers
GSP FORTUNA LIMITED Legal representative - - 25-JAN-2008 Malta - Paradise Papers
GSP FORTUNA LIMITED Director - - 25-JAN-2008 Malta - Paradise Papers
GSP FORTUNA LIMITED Judicial representative - - 25-JAN-2008 Malta - Paradise Papers
GSP VEGA LTD Director - - 30-JUL-2009 Malta - Paradise Papers
GSP VEGA LTD Legal representative - - 30-JUL-2009 Malta - Paradise Papers
GSP VEGA LTD Judicial representative - - 30-JUL-2009 Malta - Paradise Papers
GSP KING LTD Legal representative - - 30-JUL-2009 Malta - Paradise Papers
GSP KING LTD Judicial representative - - 30-JUL-2009 Malta - Paradise Papers
GSP KING LTD Director - - 30-JUL-2009 Malta - Paradise Papers
GSP ORION LTD Legal representative - - 30-JUL-2009 Malta - Paradise Papers
GSP ORION LTD Director - - 30-JUL-2009 Malta - Paradise Papers
GSP ORION LTD Judicial representative - - 30-JUL-2009 Malta - Paradise Papers
GSP PRINCE LTD Judicial representative - - 17-APR-2009 Malta - Paradise Papers
GSP PRINCE LTD Legal representative - - 17-APR-2009 Malta - Paradise Papers
GSP PRINCE LTD Director - - 17-APR-2009 Malta - Paradise Papers
GSP PHOENIX SHIPPING LTD Director - - 30-JUL-2009 Malta - Paradise Papers
GSP PHOENIX SHIPPING LTD Judicial representative - - 30-JUL-2009 Malta - Paradise Papers
GSP PHOENIX SHIPPING LTD Legal representative - - 30-JUL-2009 Malta - Paradise Papers
GSP LICORN LTD Judicial representative - - 30-JUL-2009 Malta - Paradise Papers
GSP LICORN LTD Legal representative - - 30-JUL-2009 Malta - Paradise Papers
GSP LICORN LTD Director - - 30-JUL-2009 Malta - Paradise Papers
GSP PROMETEU LTD Legal representative - - 19-JUN-2007 Malta - Paradise Papers
GSP PROMETEU LTD Judicial representative - - 19-JUN-2007 Malta - Paradise Papers
GSP PROMETEU LTD Director - - 19-JUN-2007 Malta - Paradise Papers
GSP PERSEU LTD Judicial representative - - 30-JUL-2009 Malta - Paradise Papers
GSP PERSEU LTD Director - - 30-JUL-2009 Malta - Paradise Papers
GSP PERSEU LTD Legal representative - - 30-JUL-2009 Malta - Paradise Papers
GSP BIGFOOT 1 LTD Director - - 25-JAN-2008 Malta - Paradise Papers
GSP BIGFOOT 1 LTD Legal representative - - 25-JAN-2008 Malta - Paradise Papers
GSP BIGFOOT 1 LTD Judicial representative - - 25-JAN-2008 Malta - Paradise Papers
GSP JUPITER LTD Legal representative - - 19-JUN-2007 Malta - Paradise Papers
GSP JUPITER LTD Director - - 19-JUN-2007 Malta - Paradise Papers
GSP JUPITER LTD Judicial representative - - 19-JUN-2007 Malta - Paradise Papers

Address (3)

Data From
20 HERA APTS, IX-XATT TA QUI-SI-SANA SLIEMA Paradise Papers
20, HERA APARTMENTS 2002, IX-XATT TA QUI-SI-SANA, SLIEMA Paradise Papers
20 HERA APTS 2002, IX-XATT TA' QUI-SI-SANA, SLIEMA Paradise Papers

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Paradise Papers

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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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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.

There are legitimate uses for offshore companies and trusts. Read more