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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IAN GAUCI

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

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
SPC GAMES HOLDING LIMITED Secretary - - 19-SEP-2012 Malta - Paradise Papers
3LuckyGuys Limited Secretary - - 27-FEB-2013 Malta - Paradise Papers
MAGENTA LIMITED Secretary - - 08-MAR-2011 Malta - Paradise Papers
DALKIN INTERNATIONAL LIMITED Secretary - - 03-APR-2009 Malta - Paradise Papers
CLOVER CONSULTANT MALTA LIMITED Secretary - - 18-FEB-2014 Malta - Paradise Papers
BAYWATER CONSULTING LIMITED Secretary - - 15-DEC-2011 Malta - Paradise Papers
VOLGOTANKER LIMITED Liquidator - - 15-APR-2005 Malta In Dissolution Paradise Papers
FININBET LIMITED Secretary - - 11-OCT-2011 Malta - Paradise Papers
BETVIA HOLDING LIMITED Liquidator - - 27-JUL-2011 Malta In Dissolution Paradise Papers
LUCKYROYALS LIMITED Secretary - - 15-MAR-2013 Malta - Paradise Papers
Valletta Overseas Holdings Limited Secretary - - 08-APR-2015 Malta - Paradise Papers
BETVIA LIMITED Liquidator - - 27-JUL-2011 Malta In Dissolution Paradise Papers
SEVEN PROJECTS LIMITED Secretary - - 04-JAN-2011 Malta In Dissolution Paradise Papers
DIAMOND LINK LIMITED Secretary - - 20-SEP-2011 Malta - Paradise Papers
FOX CAPITAL HOLDING LIMITED Secretary - - 10-MAY-2013 Malta In Dissolution Paradise Papers
DUELING LIMITED Secretary - - 04-MAR-2008 Malta - Paradise Papers
LUCKY STREAM LIMITED Secretary - - 20-SEP-2011 Malta - Paradise Papers
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Address (3)

Data From
66, LA GIOCONDA, TRIQ IL-KBIRA, TARXIEN TXN2553 Paradise Papers
66, LA GIOCONDA, TRIQ IL-KBIRA, TARXIEN TXN 2553 Paradise Papers
63, KARLU MARATTA STREET, TARXIEN 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