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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
EUPRO (CYPRUS) LIMITED Judicial representative - - 19-OCT-2004 Malta - Paradise Papers
DIGIBET LIMITED Local representative - - 30-SEP-2016 Malta - Paradise Papers
DIGIBET LIMITED Director - - 30-SEP-2016 Malta - Paradise Papers
DIGIBET LIMITED Judicial representative - - 30-SEP-2016 Malta - Paradise Papers
DIGIBET LIMITED Legal representative - - 30-SEP-2016 Malta - Paradise Papers
S. J. SULLIVAN HOLDINGS LIMITED Shareholder - - 04-AUG-1976 Malta - Paradise Papers
HALCYON LIMITED Shareholder - - 19-AUG-2016 Malta - Paradise Papers
HALCYON LIMITED Legal representative - - 19-AUG-2016 Malta - Paradise Papers
HALCYON LIMITED Director - - 19-AUG-2016 Malta - Paradise Papers
HALCYON LIMITED Judicial representative - - 19-AUG-2016 Malta - Paradise Papers
MASHTAC LIMITED Shareholder - - 21-NOV-2016 Malta - Paradise Papers
MASHTAC LIMITED Judicial representative - - 21-NOV-2016 Malta - Paradise Papers
MASHTAC LIMITED Legal representative - - 21-NOV-2016 Malta - Paradise Papers
MASHTAC LIMITED Director - - 21-NOV-2016 Malta - Paradise Papers
MASHTAC HOLDINGS LIMITED Shareholder - - 21-NOV-2016 Malta - Paradise Papers
MASHTAC HOLDINGS LIMITED Judicial representative - - 21-NOV-2016 Malta - Paradise Papers
MASHTAC HOLDINGS LIMITED Director - - 21-NOV-2016 Malta - Paradise Papers
MASHTAC HOLDINGS LIMITED Legal representative - - 21-NOV-2016 Malta - Paradise Papers
UNITED GAME TECH PLC Legal representative - - 08-OCT-2015 Malta - Paradise Papers
UNITED GAME TECH PLC Judicial representative - - 08-OCT-2015 Malta - Paradise Papers
UNITED GAME TECH PLC Director - - 08-OCT-2015 Malta - Paradise Papers
SULLIVAN & SULLIVAN LIMITED Shareholder - - 31-MAY-1966 Malta - Paradise Papers
SULLIVAN & SULLIVAN LIMITED Secretary - - 31-MAY-1966 Malta - Paradise Papers
SULLIVAN & SULLIVAN LIMITED Legal representative - - 31-MAY-1966 Malta - Paradise Papers
SULLIVAN & SULLIVAN LIMITED Director - - 31-MAY-1966 Malta - Paradise Papers
SULLIVAN & SULLIVAN LIMITED Judicial representative - - 31-MAY-1966 Malta - 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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