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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXANDER FRENDO

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ALEA GAMING LTD Director - - 16-DEC-2013 Malta - Paradise Papers
ALEA GAMING LTD Judicial representative - - 16-DEC-2013 Malta - Paradise Papers
ALEA GAMING LTD Legal representative - - 16-DEC-2013 Malta - Paradise Papers
BLUEDONGLE LTD Shareholder - - 24-APR-2013 Malta - Paradise Papers
BLUEDONGLE LTD Judicial representative - - 24-APR-2013 Malta - Paradise Papers
BLUEDONGLE LTD Secretary - - 24-APR-2013 Malta - Paradise Papers
BLUEDONGLE LTD Director - - 24-APR-2013 Malta - Paradise Papers
BLUEDONGLE LTD Legal representative - - 24-APR-2013 Malta - Paradise Papers
GAMEDESIRE LIMITED Legal representative - - 28-DEC-2009 Malta - Paradise Papers
GAMEDESIRE LIMITED Director - - 28-DEC-2009 Malta - Paradise Papers
GAMEDESIRE LIMITED Judicial representative - - 28-DEC-2009 Malta - Paradise Papers
Mistral Leisure Limited Director - - 10-SEP-2012 Malta - Paradise Papers
Mistral Leisure Limited Judicial representative - - 10-SEP-2012 Malta - Paradise Papers
Mistral Leisure Limited Legal representative - - 10-SEP-2012 Malta - Paradise Papers
BEESPOKE LIMITED Shareholder - - 20-MAR-2017 Malta - Paradise Papers
BEESPOKE LIMITED Secretary - - 20-MAR-2017 Malta - Paradise Papers
BEESPOKE LIMITED Legal representative - - 20-MAR-2017 Malta - Paradise Papers
BEESPOKE LIMITED Judicial representative - - 20-MAR-2017 Malta - Paradise Papers
BEESPOKE LIMITED Director - - 20-MAR-2017 Malta - Paradise Papers

Officer (1)

Role From To Data From
ALEX FRENDO Same id as - - Paradise Papers

Address (1)

Data From
MADLIENA VILLAGE, NO 2041, TRIQ IL-FORTIZZA, MADLIENA, SWIEQI 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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