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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Galienix Holding Limited Secretary - - 08-JUN-2007 Malta Struck Off Paradise Papers
PACKAGING MACHINERY & PRODUCTS LIMITED Secretary - - 20-JUL-2007 Malta - Paradise Papers
PACKAGING MACHINERY & PRODUCTS LIMITED Director - - 20-JUL-2007 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
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
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
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
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
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
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
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

Officer (1)

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.

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