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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEITH MASSA

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (131)

Role From To Incorporation Jurisdiction Status Data From
LCK HOLDING LIMITED Secretary - - 13-JUN-2012 Malta - Paradise Papers
MCK HOLDING LIMITED Secretary - - 13-JUN-2012 Malta - Paradise Papers
OGC Company Limited Secretary - - 21-JAN-2011 Malta - Paradise Papers
MGame Holding Limited Secretary - - 10-DEC-2010 Malta - Paradise Papers
QAZA HOLDING LIMITED Secretary - - 30-DEC-2014 Malta - Paradise Papers
EnetPoker Limited Secretary - - 08-FEB-2011 Malta - Paradise Papers
EVO LIMITED Secretary - - 30-DEC-2014 Malta - Paradise Papers
Solution for Bet Limited Secretary - - 10-DEC-2010 Malta - Paradise Papers
EnetPoker Service Limited Secretary - - 09-AUG-2011 Malta - Paradise Papers
GAMMIX LTD. Secretary - - 30-DEC-2014 Malta - Paradise Papers
NOEMAR d.o.o. Local representative - - 15-JUL-2013 Malta - Paradise Papers
ONPERS LTD. Secretary - - 02-FEB-2015 Malta - Paradise Papers
PHOENIX INTERNATIONAL HOLDING LTD. Secretary - - 09-SEP-2014 Malta - Paradise Papers
UMEOX EUROPE LIMITED Secretary - - 22-APR-2014 Malta - Paradise Papers
LGN HOLDING LIMITED Secretary - - 17-MAR-2011 Malta - Paradise Papers
WEB EXPERT HOLDING LIMITED Secretary - - 22-APR-2014 Malta - Paradise Papers
TECHNO CROWN LTD Secretary - - 11-JUL-2014 Malta - Paradise Papers
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Address (4)

Data From
64/1 AGITON BUILDING, ST. ANTHONY STREET, SAN GWANN SGN1437 Paradise Papers
RAMSEY, FLAT 1, TRIQ FRA FERD MATTEI, ZEBBUG ZBG 1130 Paradise Papers
RAMSEY, FLAT 1, TRIQ FRA FERD MATTEI, ZEBBUG ZBG1130 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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