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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BENJAMIN BORG

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SEMAG GAMES Shareholder - - 09-AUG-2012 Malta Struck Off Paradise Papers
ANCHOVY STUDIOS LIMITED Shareholder - - 03-SEP-2012 Malta - Paradise Papers
ANCHOVY STUDIOS LIMITED Director - - 03-SEP-2012 Malta - Paradise Papers
ANCHOVY STUDIOS LIMITED Judicial representative - - 03-SEP-2012 Malta - Paradise Papers
ANCHOVY STUDIOS LIMITED Legal representative - - 03-SEP-2012 Malta - Paradise Papers
INTELLIMARE LIMITED Shareholder - - 17-MAR-2010 Malta Struck Off Paradise Papers
INTELLIMARE LIMITED Legal representative - - 17-MAR-2010 Malta Struck Off Paradise Papers
INTELLIMARE LIMITED Judicial representative - - 17-MAR-2010 Malta Struck Off Paradise Papers
INTELLIMARE LIMITED Director - - 17-MAR-2010 Malta Struck Off Paradise Papers
Briiz Technologies Ltd Shareholder - - 14-APR-2016 Malta - Paradise Papers
Briiz Technologies Ltd Legal representative - - 14-APR-2016 Malta - Paradise Papers
Briiz Technologies Ltd Director - - 14-APR-2016 Malta - Paradise Papers
Briiz Technologies Ltd Judicial representative - - 14-APR-2016 Malta - Paradise Papers

Address (2)

Data From
DAR IL WIED TRIQ IL BAHAR L-ISWED ATTARD Paradise Papers
DAR IL-WIED, TRIQ IL-BAHAR L-ISWED, MENSIJA, SAN GWANN 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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