The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
SPINBERG HOLDING LIMITED Secretary - - 12-APR-2016 Malta - Paradise Papers
BET SERVICE GROUP LTD Secretary - - 12-MAY-2016 Malta - Paradise Papers
HILLSIDE (NEW MEDIA MALTA) LIMITED Secretary - - 17-JUL-2014 Malta - Paradise Papers
SPORTING INVESTMENTS HOLDING LIMITED Secretary - - 22-DEC-2010 Malta - Paradise Papers
FC CAPITAL (MALTA) LIMITED Secretary - - 18-AUG-2015 Malta - Paradise Papers
HILLSIDE (TECHNOLOGY MALTA) LIMITED Secretary - - 17-JUL-2014 Malta - Paradise Papers
HILLSIDE (NEW MEDIA HOLDINGS MALTA) LIMITED Secretary - - 17-JUL-2014 Malta - Paradise Papers
VIVARO LTD Secretary - - 23-DEC-2008 Malta - Paradise Papers
Skills 4 Money Limited Secretary - - 05-OCT-2015 Malta - Paradise Papers
IMPERO HOLDING LIMITED Liquidator - - 16-AUG-2007 Malta Struck Off Paradise Papers
IBG Online Trading Agency Limited Secretary - - 17-NOV-2011 Malta - Paradise Papers
OLYMPUS NETWORKS LIMITED Secretary - - 15-MAY-2014 Malta - Paradise Papers
OPTIMA IS LIMITED Director - - 28-NOV-2013 Malta - Paradise Papers
OPTIMA IS LIMITED Secretary - - 28-NOV-2013 Malta - Paradise Papers
VERMANTIA GAMING MALTA LIMITED Secretary - - 29-JAN-2015 Malta - Paradise Papers
VERMANTIA GAMING MALTA HOLDING LIMITED Secretary - - 29-JAN-2015 Malta - Paradise Papers
SPORTING INVESTMENTS LIMITED Secretary - - 22-DEC-2010 Malta - Paradise Papers
SPORTING INVESTMENTS LIMITED Director - - 22-DEC-2010 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSEPH F. BORG Same id as - - 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