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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDRE ANDERSEN LAVOLD

Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Optimus Invest Limited Legal representative - - 05-SEP-2012 Malta - Paradise Papers
Optimus Invest Limited Judicial representative - - 05-SEP-2012 Malta - Paradise Papers
Optimus Invest Limited Director - - 05-SEP-2012 Malta - Paradise Papers
HAUS OF LENNY LIMITED Legal representative - - 22-APR-2015 Malta - Paradise Papers
HAUS OF LENNY LIMITED Judicial representative - - 22-APR-2015 Malta - Paradise Papers
HAUS OF LENNY LIMITED Director - - 22-APR-2015 Malta - Paradise Papers
IGAMINGCLOUD LIMITED Director - - 16-DEC-2009 Malta - Paradise Papers
IGAMINGCLOUD LIMITED Judicial representative - - 16-DEC-2009 Malta - Paradise Papers
IGAMINGCLOUD LIMITED Legal representative - - 16-DEC-2009 Malta - Paradise Papers
BetIt Operations Ltd. Director - - 24-APR-2013 Malta - Paradise Papers
BetIt Operations Ltd. Judicial representative - - 24-APR-2013 Malta - Paradise Papers
BetIt Operations Ltd. Legal representative - - 24-APR-2013 Malta - Paradise Papers
HIGHER INVESTMENTS LIMITED Legal representative - - 28-MAR-2014 Malta - Paradise Papers
HIGHER INVESTMENTS LIMITED Judicial representative - - 28-MAR-2014 Malta - Paradise Papers
HIGHER INVESTMENTS LIMITED Director - - 28-MAR-2014 Malta - Paradise Papers
BetIt Holdings Ltd Legal representative - - 24-APR-2013 Malta - Paradise Papers
BetIt Holdings Ltd Director - - 24-APR-2013 Malta - Paradise Papers
BetIt Holdings Ltd Judicial representative - - 24-APR-2013 Malta - Paradise Papers
HIGHER HOLDING LIMITED Legal representative - - 04-NOV-2013 Malta - Paradise Papers
HIGHER HOLDING LIMITED Judicial representative - - 04-NOV-2013 Malta - Paradise Papers
HIGHER HOLDING LIMITED Director - - 04-NOV-2013 Malta - Paradise Papers
VALEO INVEST LIMITED Legal representative - - 05-SEP-2012 Malta - Paradise Papers
VALEO INVEST LIMITED Judicial representative - - 05-SEP-2012 Malta - Paradise Papers
VALEO INVEST LIMITED Director - - 05-SEP-2012 Malta - Paradise Papers
VALEO INVEST LIMITED Secretary - - 05-SEP-2012 Malta - Paradise Papers
CATENA OPERATIONS LIMITED Director - - 04-NOV-2013 Malta - Paradise Papers
CATENA OPERATIONS LIMITED Legal representative - - 04-NOV-2013 Malta - Paradise Papers
CATENA OPERATIONS LIMITED Judicial representative - - 04-NOV-2013 Malta - Paradise Papers
CATENA MEDIA P.L.C Judicial representative - - 29-MAY-2015 Malta - Paradise Papers
CATENA MEDIA P.L.C Director - - 29-MAY-2015 Malta - Paradise Papers
CATENA MEDIA P.L.C Legal representative - - 29-MAY-2015 Malta - Paradise Papers
BetIt Securities Ltd Judicial representative - - 16-APR-2014 Malta - Paradise Papers
BetIt Securities Ltd Director - - 16-APR-2014 Malta - Paradise Papers
BetIt Securities Ltd Legal representative - - 16-APR-2014 Malta - Paradise Papers
BERGEN HOLDING P.L.C. Legal representative - - 10-JUN-2011 Malta - Paradise Papers
BERGEN HOLDING P.L.C. Director - - 10-JUN-2011 Malta - Paradise Papers
BERGEN HOLDING P.L.C. Judicial representative - - 10-JUN-2011 Malta - Paradise Papers
BERGEN HOLDING P.L.C. Secretary - - 10-JUN-2011 Malta - Paradise Papers

Address (2)

Data From
Apt 120, Residence 1, Townsquare Seafront, Qui Si Sana Place, SLIEMA Paradise Papers
76, FLT 1, TRIQ IL-KUNCIZZJONI, MSIDA Paradise Papers

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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