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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RUTH GALEA

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

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
ODDSIUM TRADING LIMITED Secretary - - 15-OCT-2013 Malta - Paradise Papers
Oddsium Holding Limited Secretary - - 15-OCT-2013 Malta - Paradise Papers
NEW MEDIA AND GAMING HOLDING LIMITED Secretary - - 18-JUN-2008 Malta - Paradise Papers
ALUMNA LIMITED Secretary - - 03-MAY-2013 Malta - Paradise Papers
DOMINION ENTERTAINMENT LIMITED Secretary - - 22-MAR-2013 Malta - Paradise Papers
BETFAIR TV LIMITED Liquidator - - 18-MAR-2008 Malta Struck Off Paradise Papers
FINANCIERE MIA MIA LIMITED Secretary - - 03-MAY-2013 Malta - Paradise Papers
RED & BLACK HOLDINGS LIMITED Judicial representative - - 09-DEC-2015 Malta - Paradise Papers
RED & BLACK HOLDINGS LIMITED Director - - 09-DEC-2015 Malta - Paradise Papers
RED & BLACK HOLDINGS LIMITED Legal representative - - 09-DEC-2015 Malta - Paradise Papers
NETENT GAMING SOLUTIONS PLC Legal representative - - 10-JUL-2009 Malta - Paradise Papers
NETENT GAMING SOLUTIONS PLC Director - - 10-JUL-2009 Malta - Paradise Papers
NETENT GAMING SOLUTIONS PLC Judicial representative - - 10-JUL-2009 Malta - Paradise Papers
NetEnt Malta Limited Legal representative - - 21-OCT-2004 Malta - Paradise Papers
NetEnt Malta Limited Judicial representative - - 21-OCT-2004 Malta - Paradise Papers
NetEnt Malta Limited Director - - 21-OCT-2004 Malta - Paradise Papers
ONE M. LIMITED Shareholder - - 11-SEP-2012 Malta - Paradise Papers
ONE M. LIMITED Legal representative - - 11-SEP-2012 Malta - Paradise Papers
ONE M. LIMITED Director - - 11-SEP-2012 Malta - Paradise Papers
ONE M. LIMITED Secretary - - 11-SEP-2012 Malta - Paradise Papers
ONE M. LIMITED Judicial representative - - 11-SEP-2012 Malta - Paradise Papers
WH MANAGEMENT LIMITED Director - - 11-AUG-2016 Malta - Paradise Papers
WH MANAGEMENT LIMITED Legal representative - - 11-AUG-2016 Malta - Paradise Papers
WH MANAGEMENT LIMITED Judicial representative - - 11-AUG-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
RUTH ZAMMIT Same id as - - Paradise Papers

Address (4)

Data From
110, LEONE CRT, FL 5, TRIQ IL-QALB IMQADDSA, ST. JULIANS Paradise Papers
FLAT 5, LEONE COURT, 110 TRIQ IL-QALB IMQADDSA ST. JULIANS STJ 1437 Paradise Papers
SUITE A, DOLPHIN COURT A, EMBASSY WAY, TA' XBIEX XBX 1071 Paradise Papers
LEVEL 5, QUANTUM HOUSE, 75, ABATE RIGORD STREET TA' XBIEX XBX 1120 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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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