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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TREVOR DE GIORGIO

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
DAZZLETAG ENTERTAINMENT LTD Legal representative - - 27-OCT-2010 Malta - Paradise Papers
DAZZLETAG ENTERTAINMENT LTD Judicial representative - - 27-OCT-2010 Malta - Paradise Papers
DAZZLETAG ENTERTAINMENT LTD Director - - 27-OCT-2010 Malta - Paradise Papers
Greentube Malta Limited Judicial representative - - 22-MAR-2006 Malta - Paradise Papers
Greentube Malta Limited Director - - 22-MAR-2006 Malta - Paradise Papers
Greentube Malta Limited Legal representative - - 22-MAR-2006 Malta - Paradise Papers
BEATYA ONLINE ENTERTAINMENT P.L.C. Legal representative - - 23-MAR-2006 Malta - Paradise Papers
BEATYA ONLINE ENTERTAINMENT P.L.C. Director - - 23-MAR-2006 Malta - Paradise Papers
BEATYA ONLINE ENTERTAINMENT P.L.C. Judicial representative - - 23-MAR-2006 Malta - Paradise Papers
STAKELOGIC MALTA LIMITED Secretary - - 11-AUG-2015 Malta - Paradise Papers
STAKELOGIC MALTA LIMITED Legal representative - - 11-AUG-2015 Malta - Paradise Papers
STAKELOGIC MALTA LIMITED Director - - 11-AUG-2015 Malta - Paradise Papers
STAKELOGIC MALTA LIMITED Judicial representative - - 11-AUG-2015 Malta - Paradise Papers
GREENTUBE MALTA SEE LIMITED Secretary - - 11-OCT-2016 Malta - Paradise Papers
GREENTUBE MALTA SEE LIMITED Legal representative - - 11-OCT-2016 Malta - Paradise Papers
GREENTUBE MALTA SEE LIMITED Director - - 11-OCT-2016 Malta - Paradise Papers
GREENTUBE MALTA SEE LIMITED Judicial representative - - 11-OCT-2016 Malta - Paradise Papers
BETMEN HOLDING LIMITED Director - - 11-AUG-2015 Malta - Paradise Papers
BETMEN HOLDING LIMITED Legal representative - - 11-AUG-2015 Malta - Paradise Papers
BETMEN HOLDING LIMITED Judicial representative - - 11-AUG-2015 Malta - Paradise Papers
BETMEN OPERATIONS LIMITED Judicial representative - - 11-AUG-2015 Malta - Paradise Papers
BETMEN OPERATIONS LIMITED Legal representative - - 11-AUG-2015 Malta - Paradise Papers
BETMEN OPERATIONS LIMITED Director - - 11-AUG-2015 Malta - Paradise Papers
BETCAVE BETTING SOLUTIONS LIMITED Director - - 11-AUG-2015 Malta - Paradise Papers
BETCAVE BETTING SOLUTIONS LIMITED Legal representative - - 11-AUG-2015 Malta - Paradise Papers
BETCAVE BETTING SOLUTIONS LIMITED Judicial representative - - 11-AUG-2015 Malta - Paradise Papers

Address (1)

Data From
22, ST. VALENTINE STREET, BALZAN BZN 1500 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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