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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ALDERBURY TRANSPORT SERVICES LIMITED Shareholder - - 19-AUG-1999 Malta - Paradise Papers
ALDERBURY TRANSPORT SERVICES LIMITED Legal representative - - 19-AUG-1999 Malta - Paradise Papers
ALDERBURY TRANSPORT SERVICES LIMITED Judicial representative - - 19-AUG-1999 Malta - Paradise Papers
ALDERBURY TRANSPORT SERVICES LIMITED Director - - 19-AUG-1999 Malta - Paradise Papers
Galienix Holding Limited Secretary - - 08-JUN-2007 Malta Struck Off Paradise Papers
INTERACTIVE TECHNOLOGY GAMING LIMITED Judicial representative - - 29-JUL-2015 Malta - Paradise Papers
INTERACTIVE TECHNOLOGY GAMING LIMITED Secretary - - 29-JUL-2015 Malta - Paradise Papers
INTERACTIVE TECHNOLOGY GAMING LIMITED Legal representative - - 29-JUL-2015 Malta - Paradise Papers
INTERACTIVE TECHNOLOGY GAMING LIMITED Director - - 29-JUL-2015 Malta - Paradise Papers
NEW SOLUTIONS GAMING LIMITED Director - - 18-AUG-2015 Malta In Dissolution Paradise Papers
NEW SOLUTIONS GAMING LIMITED Judicial representative - - 18-AUG-2015 Malta In Dissolution Paradise Papers
NEW SOLUTIONS GAMING LIMITED Legal representative - - 18-AUG-2015 Malta In Dissolution Paradise Papers
NEW SOLUTIONS GAMING LIMITED Secretary - - 18-AUG-2015 Malta In Dissolution Paradise Papers
PACKAGING MACHINERY & PRODUCTS LIMITED Secretary - - 20-JUL-2007 Malta - Paradise Papers
PACKAGING MACHINERY & PRODUCTS LIMITED Director - - 20-JUL-2007 Malta - Paradise Papers
PELISA TRADING LIMITED Legal representative - - 24-FEB-2004 Malta Struck Off Paradise Papers
PELISA TRADING LIMITED Director - - 24-FEB-2004 Malta Struck Off Paradise Papers
PELISA TRADING LIMITED Judicial representative - - 24-FEB-2004 Malta Struck Off Paradise Papers
PHARMACEUTICAL TECHNOLOGIES LTD Secretary - - 26-APR-2013 Malta - Paradise Papers
PHARMACEUTICAL TECHNOLOGIES LTD Director - - 26-APR-2013 Malta - Paradise Papers
PHARMACEUTICAL TECHNOLOGIES LTD Legal representative - - 26-APR-2013 Malta - Paradise Papers
PHARMACEUTICAL TECHNOLOGIES LTD Judicial representative - - 26-APR-2013 Malta - Paradise Papers
PURGRAIN TRADING LIMITED Judicial representative - - 24-JUN-2009 Malta Struck Off Paradise Papers
PURGRAIN TRADING LIMITED Legal representative - - 24-JUN-2009 Malta Struck Off Paradise Papers
PURGRAIN TRADING LIMITED Director - - 24-JUN-2009 Malta Struck Off Paradise Papers
REMOTE GAMING SOLUTIONS LIMITED Secretary - - 05-MAR-2010 Malta - Paradise Papers
REMOTE GAMING SOLUTIONS LIMITED Director - - 05-MAR-2010 Malta - Paradise Papers
REMOTE GAMING SOLUTIONS LIMITED Legal representative - - 05-MAR-2010 Malta - Paradise Papers
REMOTE GAMING SOLUTIONS LIMITED Judicial representative - - 05-MAR-2010 Malta - Paradise Papers
SCORITO HOLDING LIMITED Legal representative - - 10-MAR-2016 Malta - Paradise Papers
SCORITO HOLDING LIMITED Secretary - - 10-MAR-2016 Malta - Paradise Papers
SCORITO HOLDING LIMITED Judicial representative - - 10-MAR-2016 Malta - Paradise Papers
SCORITO HOLDING LIMITED Director - - 10-MAR-2016 Malta - Paradise Papers
SCORITO XL LIMITED Secretary - - 10-MAR-2016 Malta - Paradise Papers
SCORITO XL LIMITED Director - - 10-MAR-2016 Malta - Paradise Papers
SCORITO XL LIMITED Legal representative - - 10-MAR-2016 Malta - Paradise Papers
SCORITO XL LIMITED Judicial representative - - 10-MAR-2016 Malta - Paradise Papers

Officer

Role From To Data From
ANTONIO DEBONO Same id as - - 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.

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

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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.