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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

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