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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOVIN GENOVESE

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

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
MUNDUS LTD. Secretary - - 16-NOV-2012 Malta - Paradise Papers
Sky Level Ltd. Secretary - - 16-NOV-2012 Malta - Paradise Papers
Litus Trading Ltd. Judicial representative - - 04-NOV-2013 Malta - Paradise Papers
Litus Trading Ltd. Director - - 04-NOV-2013 Malta - Paradise Papers
Litus Trading Ltd. Legal representative - - 04-NOV-2013 Malta - Paradise Papers
Nolimit city Limited Judicial representative - - 30-SEP-2011 Malta - Paradise Papers
Nolimit city Limited Director - - 30-SEP-2011 Malta - Paradise Papers
Nolimit city Limited Legal representative - - 30-SEP-2011 Malta - Paradise Papers
NOLIMIT CITY HOLDING LIMITED Director - - 14-JUL-2011 Malta - Paradise Papers
NOLIMIT CITY HOLDING LIMITED Legal representative - - 14-JUL-2011 Malta - Paradise Papers
NOLIMIT CITY HOLDING LIMITED Judicial representative - - 14-JUL-2011 Malta - Paradise Papers
SPREADPAC LTD Director - - 20-NOV-2012 Malta - Paradise Papers
SPREADPAC LTD Judicial representative - - 20-NOV-2012 Malta - Paradise Papers
SPREADPAC LTD Legal representative - - 20-NOV-2012 Malta - Paradise Papers
VIBE LTD Secretary - - 05-DEC-2012 Malta - Paradise Papers
VIBE LTD Legal representative - - 05-DEC-2012 Malta - Paradise Papers
VIBE LTD Director - - 05-DEC-2012 Malta - Paradise Papers
VIBE LTD Judicial representative - - 05-DEC-2012 Malta - Paradise Papers
HAND LTD Legal representative - - 23-NOV-2012 Malta - Paradise Papers
HAND LTD Director - - 23-NOV-2012 Malta - Paradise Papers
HAND LTD Judicial representative - - 23-NOV-2012 Malta - Paradise Papers
HAND INVESTMENT LTD Legal representative - - 15-NOV-2012 Malta - Paradise Papers
HAND INVESTMENT LTD Judicial representative - - 15-NOV-2012 Malta - Paradise Papers
HAND INVESTMENT LTD Director - - 15-NOV-2012 Malta - Paradise Papers
CO-GAMING LIMITED Judicial representative - - 03-AUG-2009 Malta - Paradise Papers
CO-GAMING LIMITED Legal representative - - 03-AUG-2009 Malta - Paradise Papers
CO-GAMING LIMITED Director - - 03-AUG-2009 Malta - Paradise Papers
CG VENTURES LTD. Shareholder - - 28-DEC-2016 Malta - Paradise Papers
CG VENTURES LTD. Director - - 28-DEC-2016 Malta - Paradise Papers
CG VENTURES LTD. Secretary - - 28-DEC-2016 Malta - Paradise Papers
CG VENTURES LTD. Judicial representative - - 28-DEC-2016 Malta - Paradise Papers
CG VENTURES LTD. Legal representative - - 28-DEC-2016 Malta - Paradise Papers
VALOR INVEST LTD Director - - 13-NOV-2012 Malta - Paradise Papers
VALOR INVEST LTD Judicial representative - - 13-NOV-2012 Malta - Paradise Papers
VALOR INVEST LTD Legal representative - - 13-NOV-2012 Malta - Paradise Papers
VALOR INVEST LTD Secretary - - 13-NOV-2012 Malta - Paradise Papers
ASL MALTA LTD Director - - 19-DEC-2012 Malta - Paradise Papers
ASL MALTA LTD Legal representative - - 19-DEC-2012 Malta - Paradise Papers
ASL MALTA LTD Secretary - - 19-DEC-2012 Malta - Paradise Papers
ASL MALTA LTD Judicial representative - - 19-DEC-2012 Malta - Paradise Papers
LITUS LTD Judicial representative - - 13-NOV-2012 Malta - Paradise Papers
LITUS LTD Director - - 13-NOV-2012 Malta - Paradise Papers
LITUS LTD Legal representative - - 13-NOV-2012 Malta - Paradise Papers
LITUS LTD Secretary - - 13-NOV-2012 Malta - Paradise Papers
PAY ON LIMITED Director - - 20-AUG-2010 Malta - Paradise Papers
PAY ON LIMITED Judicial representative - - 20-AUG-2010 Malta - Paradise Papers
PAY ON LIMITED Legal representative - - 20-AUG-2010 Malta - Paradise Papers
LUCID WEB SOLUTIONS LIMITED Secretary - - 20-FEB-2013 Malta - Paradise Papers
LUCID WEB SOLUTIONS LIMITED Judicial representative - - 20-FEB-2013 Malta - Paradise Papers
LUCID WEB SOLUTIONS LIMITED Director - - 20-FEB-2013 Malta - Paradise Papers
LUCID WEB SOLUTIONS LIMITED Legal representative - - 20-FEB-2013 Malta - Paradise Papers
Kojak Malta Limited Director - - 08-JUN-2011 Malta - Paradise Papers
Kojak Malta Limited Secretary - - 08-JUN-2011 Malta - Paradise Papers
Kojak Malta Limited Judicial representative - - 08-JUN-2011 Malta - Paradise Papers
Kojak Malta Limited Legal representative - - 08-JUN-2011 Malta - Paradise Papers
PAY OFF LIMITED Judicial representative - - 13-JUN-2014 Malta - Paradise Papers
PAY OFF LIMITED Secretary - - 13-JUN-2014 Malta - Paradise Papers
PAY OFF LIMITED Legal representative - - 13-JUN-2014 Malta - Paradise Papers
PAY OFF LIMITED Director - - 13-JUN-2014 Malta - Paradise Papers
COME ON MALTA LIMITED Director - - 18-MAY-2009 Malta - Paradise Papers
COME ON MALTA LIMITED Legal representative - - 18-MAY-2009 Malta - Paradise Papers
COME ON MALTA LIMITED Judicial representative - - 18-MAY-2009 Malta - Paradise Papers

Address (1)

Data From
19, ISIS, FL 6, GRAHAM STREET, SLIEMA 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.

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