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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JAMES SCICLUNA

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

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
UNITED GAME TECH MANAGEMENT LIMITED Secretary - - 07-DEC-2015 Malta - Paradise Papers
DK MALTA LIMITED Secretary - - 19-FEB-2016 Malta - Paradise Papers
DK MALTA OPCO LIMITED Secretary - - 24-FEB-2016 Malta - Paradise Papers
LUAR HOLDINGS LIMITED Secretary - - 04-OCT-2013 Malta - Paradise Papers
Luar International Limited Secretary - - 04-OCT-2013 Malta - Paradise Papers
SBI HOLDINGS LIMITED Secretary - - 10-JUN-2016 Malta - Paradise Papers
SB SOFTWARE LIMITED Liquidator - - 23-JUL-2010 Malta Struck Off Paradise Papers
UNITED GAME TECH PLC Secretary - - 08-OCT-2015 Malta - Paradise Papers
QUANTUM PROPERTIES LIMITED Shareholder - - 05-MAR-2014 Malta - Paradise Papers
NIMITZ HOLDCO LIMITED Judicial representative - - 05-JAN-2017 Malta - Paradise Papers
NIMITZ HOLDCO LIMITED Legal representative - - 05-JAN-2017 Malta - Paradise Papers
NIMITZ HOLDCO LIMITED Director - - 05-JAN-2017 Malta - Paradise Papers
LA PEROUSE LIMITED Director - - 15-DEC-2016 Malta - Paradise Papers
LA PEROUSE LIMITED Legal representative - - 15-DEC-2016 Malta - Paradise Papers
LA PEROUSE LIMITED Judicial representative - - 15-DEC-2016 Malta - Paradise Papers
WINTHROP CORPORATION LIMITED Director - - 22-JUL-2015 Malta - Paradise Papers
WINTHROP CORPORATION LIMITED Legal representative - - 22-JUL-2015 Malta - Paradise Papers
WINTHROP CORPORATION LIMITED Secretary - - 22-JUL-2015 Malta - Paradise Papers
WINTHROP CORPORATION LIMITED Judicial representative - - 22-JUL-2015 Malta - Paradise Papers
PARATU LIMITED Legal representative - - 12-JAN-2016 Malta - Paradise Papers
PARATU LIMITED Secretary - - 12-JAN-2016 Malta - Paradise Papers
PARATU LIMITED Director - - 12-JAN-2016 Malta - Paradise Papers
SEVEN CAPITAL LIMITED Legal representative - - 22-DEC-2010 Malta In Dissolution Paradise Papers
SEVEN CAPITAL LIMITED Judicial representative - - 22-DEC-2010 Malta In Dissolution Paradise Papers
SEVEN CAPITAL LIMITED Director - - 22-DEC-2010 Malta In Dissolution Paradise Papers
SAM JONES HOLDING LIMITED Judicial representative - - 05-JAN-2016 Malta - Paradise Papers
SAM JONES HOLDING LIMITED Legal representative - - 05-JAN-2016 Malta - Paradise Papers
SAM JONES HOLDING LIMITED Director - - 05-JAN-2016 Malta - Paradise Papers
HANUM LIMITED Director - - 21-NOV-2016 Malta - Paradise Papers
HANUM LIMITED Legal representative - - 21-NOV-2016 Malta - Paradise Papers
HANUM LIMITED Judicial representative - - 21-NOV-2016 Malta - Paradise Papers
NOVOS AIRES LIMITED Director - - 27-OCT-2016 Malta - Paradise Papers
NOVOS AIRES LIMITED Judicial representative - - 27-OCT-2016 Malta - Paradise Papers
NOVOS AIRES LIMITED Legal representative - - 27-OCT-2016 Malta - Paradise Papers
SUPERBET INTERACTIVE (ROMANIA) LIMITED Secretary - - 18-APR-2016 Malta - Paradise Papers
SUPERBET INTERACTIVE (ROMANIA) LIMITED Legal representative - - 18-APR-2016 Malta - Paradise Papers
SUPERBET INTERACTIVE (ROMANIA) LIMITED Director - - 18-APR-2016 Malta - Paradise Papers
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Address (2)

Data From
9, BRIDGE STREET MOSTA MST 2178 Paradise Papers
9, BRIDGE STREET MOSTA 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