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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANGELO DALLI

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

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
MALTALINKS PARTNERSHIP Shareholder - - 01-JUN-2010 Malta Struck Off Paradise Papers
COUNT UP LIMITED Legal representative - - 04-NOV-2016 Malta - Paradise Papers
COUNT UP LIMITED Judicial representative - - 04-NOV-2016 Malta - Paradise Papers
COUNT UP LIMITED Director - - 04-NOV-2016 Malta - Paradise Papers
CHARONITE COMPANY LIMITED Legal representative - - 20-JAN-2006 Malta - Paradise Papers
CHARONITE COMPANY LIMITED Judicial representative - - 20-JAN-2006 Malta - Paradise Papers
CHARONITE COMPANY LIMITED Director - - 20-JAN-2006 Malta - Paradise Papers
FUTURE PLATFORMS LTD. Legal representative - - 03-OCT-2016 Malta - Paradise Papers
FUTURE PLATFORMS LTD. Judicial representative - - 03-OCT-2016 Malta - Paradise Papers
FUTURE PLATFORMS LTD. Director - - 03-OCT-2016 Malta - Paradise Papers
WH WORKS (ONE) LIMITED Judicial representative - - 27-AUG-2009 Malta - Paradise Papers
WH WORKS (ONE) LIMITED Legal representative - - 27-AUG-2009 Malta - Paradise Papers
WH WORKS (ONE) LIMITED Director - - 27-AUG-2009 Malta - Paradise Papers
MB BETTING LIMITED Legal representative - - 12-JUL-2006 Malta Struck Off Paradise Papers
MB BETTING LIMITED Judicial representative - - 12-JUL-2006 Malta Struck Off Paradise Papers
MB BETTING LIMITED Director - - 12-JUL-2006 Malta Struck Off Paradise Papers
111 LIMITED Shareholder - - 10-SEP-2004 Malta - Paradise Papers
111 LIMITED Director - - 10-SEP-2004 Malta - Paradise Papers
111 LIMITED Judicial representative - - 10-SEP-2004 Malta - Paradise Papers
111 LIMITED Legal representative - - 10-SEP-2004 Malta - Paradise Papers
111 LIMITED Secretary - - 10-SEP-2004 Malta - Paradise Papers
MALTALINKS LIMITED Shareholder - - 06-MAR-2002 Malta Struck Off Paradise Papers
MALTALINKS LIMITED Director - - 06-MAR-2002 Malta Struck Off Paradise Papers
MALTALINKS LIMITED Secretary - - 06-MAR-2002 Malta Struck Off Paradise Papers
MALTALINKS LIMITED Legal representative - - 06-MAR-2002 Malta Struck Off Paradise Papers
MALTALINKS LIMITED Judicial representative - - 06-MAR-2002 Malta Struck Off Paradise Papers
BC PAYMENT SOLUTIONS LIMITED Judicial representative - - 17-APR-2008 Malta Struck Off Paradise Papers
BC PAYMENT SOLUTIONS LIMITED Director - - 17-APR-2008 Malta Struck Off Paradise Papers
BC PAYMENT SOLUTIONS LIMITED Legal representative - - 17-APR-2008 Malta Struck Off Paradise Papers
BETCLIC SPORTS LIMITED Judicial representative - - 17-APR-2008 Malta Struck Off Paradise Papers
BETCLIC SPORTS LIMITED Director - - 17-APR-2008 Malta Struck Off Paradise Papers
BETCLIC SPORTS LIMITED Legal representative - - 17-APR-2008 Malta Struck Off Paradise Papers
WH PROPERTY LIMITED Shareholder - - 06-JUN-2008 Malta - Paradise Papers
WH PROPERTY LIMITED Legal representative - - 06-JUN-2008 Malta - Paradise Papers
WH PROPERTY LIMITED Judicial representative - - 06-JUN-2008 Malta - Paradise Papers
WH PROPERTY LIMITED Director - - 06-JUN-2008 Malta - Paradise Papers
CVA TECHNOLOGY COMPANY LIMITED Director - - 25-JAN-2006 Malta - Paradise Papers
CVA TECHNOLOGY COMPANY LIMITED Legal representative - - 25-JAN-2006 Malta - Paradise Papers
CVA TECHNOLOGY COMPANY LIMITED Judicial representative - - 25-JAN-2006 Malta - Paradise Papers
BetClic Limited Director - - 20-DEC-2006 Malta - Paradise Papers
BetClic Limited Legal representative - - 20-DEC-2006 Malta - Paradise Papers
BetClic Limited Judicial representative - - 20-DEC-2006 Malta - Paradise Papers
WEBIT DESIGN STUDIOS LIMITED Shareholder - - 27-JUL-2010 Malta - Paradise Papers
WEBIT DESIGN STUDIOS LIMITED Legal representative - - 27-JUL-2010 Malta - Paradise Papers
WEBIT DESIGN STUDIOS LIMITED Judicial representative - - 27-JUL-2010 Malta - Paradise Papers
WEBIT DESIGN STUDIOS LIMITED Director - - 27-JUL-2010 Malta - Paradise Papers
Superior Traffic Systems Company Limited Legal representative - - 14-JAN-2008 Malta Struck Off Paradise Papers
Superior Traffic Systems Company Limited Director - - 14-JAN-2008 Malta Struck Off Paradise Papers
Superior Traffic Systems Company Limited Judicial representative - - 14-JAN-2008 Malta Struck Off Paradise Papers
GREEN GAMING GROUP PLC Director - - 11-NOV-2008 Malta - Paradise Papers
GREEN GAMING GROUP PLC Judicial representative - - 11-NOV-2008 Malta - Paradise Papers
GREEN GAMING GROUP PLC Legal representative - - 11-NOV-2008 Malta - Paradise Papers
Mr Green Limited Legal representative - - 04-JAN-2008 Malta - Paradise Papers
Mr Green Limited Judicial representative - - 04-JAN-2008 Malta - Paradise Papers
Mr Green Limited Director - - 04-JAN-2008 Malta - Paradise Papers

Address (3)

Data From
75 ST. ANGELO STREET BIRZEBBUGIA BBG 04 Paradise Papers
7/8 DE VILHENA RESIDENCE TREJQET IL-FOSOS FLORIANA Paradise Papers
75, ST. ANGELO STREET, BIRZEBBUGIA 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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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