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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
FREECON CONSULTANCY LTD Legal representative - - 04-APR-2016 Malta - Paradise Papers
FREECON CONSULTANCY LTD Judicial representative - - 04-APR-2016 Malta - Paradise Papers
FREECON CONSULTANCY LTD Director - - 04-APR-2016 Malta - Paradise Papers
SECPAYMENTSOLUTIONS LTD Judicial representative - - 14-JAN-2016 Malta - Paradise Papers
SECPAYMENTSOLUTIONS LTD Legal representative - - 14-JAN-2016 Malta - Paradise Papers
SECPAYMENTSOLUTIONS LTD Director - - 14-JAN-2016 Malta - Paradise Papers
FREECON CONSULTANCY HOLDINGS LTD Shareholder - - 04-APR-2016 Malta - Paradise Papers
FREECON CONSULTANCY HOLDINGS LTD Judicial representative - - 04-APR-2016 Malta - Paradise Papers
FREECON CONSULTANCY HOLDINGS LTD Director - - 04-APR-2016 Malta - Paradise Papers
FREECON CONSULTANCY HOLDINGS LTD Legal representative - - 04-APR-2016 Malta - Paradise Papers
DIGIMATCH HOLDING LIMITED Director - - 27-MAY-2013 Malta - Paradise Papers
DIGIMATCH HOLDING LIMITED Legal representative - - 27-MAY-2013 Malta - Paradise Papers
DIGIMATCH HOLDING LIMITED Judicial representative - - 27-MAY-2013 Malta - Paradise Papers
NEXTLOVE LIMITED Legal representative - - 27-MAY-2013 Malta - Paradise Papers
NEXTLOVE LIMITED Director - - 27-MAY-2013 Malta - Paradise Papers
NEXTLOVE LIMITED Judicial representative - - 27-MAY-2013 Malta - Paradise Papers
DIGISEC HOLDING LIMITED Shareholder - - 06-JUN-2012 Malta - Paradise Papers
DIGISEC HOLDING LIMITED Legal representative - - 06-JUN-2012 Malta - Paradise Papers
DIGISEC HOLDING LIMITED Director - - 06-JUN-2012 Malta - Paradise Papers
DIGISEC HOLDING LIMITED Judicial representative - - 06-JUN-2012 Malta - Paradise Papers
SECPAYMENTSOLUTIONS HOLDING LTD Shareholder - - 14-JAN-2016 Malta - Paradise Papers
SECPAYMENTSOLUTIONS HOLDING LTD Director - - 14-JAN-2016 Malta - Paradise Papers
SECPAYMENTSOLUTIONS HOLDING LTD Judicial representative - - 14-JAN-2016 Malta - Paradise Papers
SECPAYMENTSOLUTIONS HOLDING LTD Legal representative - - 14-JAN-2016 Malta - Paradise Papers
DIGIMATCH IPR LIMITED Shareholder - - 08-JUN-2012 Malta - Paradise Papers
DIGIMATCH IPR LIMITED Judicial representative - - 08-JUN-2012 Malta - Paradise Papers
DIGIMATCH IPR LIMITED Director - - 08-JUN-2012 Malta - Paradise Papers
DIGIMATCH IPR LIMITED Legal representative - - 08-JUN-2012 Malta - Paradise Papers
DIGISEC GLOBAL IPR LIMITED Shareholder - - 08-JUN-2012 Malta - Paradise Papers
DIGISEC GLOBAL IPR LIMITED Judicial representative - - 08-JUN-2012 Malta - Paradise Papers
DIGISEC GLOBAL IPR LIMITED Director - - 08-JUN-2012 Malta - Paradise Papers
DIGISEC GLOBAL IPR LIMITED Legal representative - - 08-JUN-2012 Malta - Paradise Papers
DIGISEC NORDIC IPR LIMITED Shareholder - - 08-JUN-2012 Malta - Paradise Papers
DIGISEC NORDIC IPR LIMITED Director - - 08-JUN-2012 Malta - Paradise Papers
DIGISEC NORDIC IPR LIMITED Legal representative - - 08-JUN-2012 Malta - Paradise Papers
DIGISEC NORDIC IPR LIMITED Judicial representative - - 08-JUN-2012 Malta - Paradise Papers
DIGISEC MEDIA LIMITED Shareholder - - 08-JUN-2012 Malta - Paradise Papers
DIGISEC MEDIA LIMITED Judicial representative - - 08-JUN-2012 Malta - Paradise Papers
DIGISEC MEDIA LIMITED Legal representative - - 08-JUN-2012 Malta - Paradise Papers
DIGISEC MEDIA LIMITED Director - - 08-JUN-2012 Malta - 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.

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