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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
B BISTRO CATERING Shareholder - - 28-MAR-2003 Malta - Paradise Papers
MARKET LINK Judicial representative - - 13-NOV-1998 Malta Struck Off Paradise Papers
MARKET LINK Director - - 13-NOV-1998 Malta Struck Off Paradise Papers
GROOVEFEST MALTA LIMITED Judicial representative - - 29-JAN-2016 Malta - Paradise Papers
GROOVEFEST MALTA LIMITED Legal representative - - 29-JAN-2016 Malta - Paradise Papers
GROOVEFEST MALTA LIMITED Secretary - - 29-JAN-2016 Malta - Paradise Papers
GROOVEFEST MALTA LIMITED Director - - 29-JAN-2016 Malta - Paradise Papers
ML7 PROJECTS LTD. Director - - 17-SEP-2015 Malta - Paradise Papers
ML7 PROJECTS LTD. Legal representative - - 17-SEP-2015 Malta - Paradise Papers
ML7 PROJECTS LTD. Secretary - - 17-SEP-2015 Malta - Paradise Papers
ML7 PROJECTS LTD. Judicial representative - - 17-SEP-2015 Malta - Paradise Papers
E&G EVENTS LTD. Director - - 17-MAY-2007 Malta - Paradise Papers
E&G EVENTS LTD. Legal representative - - 17-MAY-2007 Malta - Paradise Papers
E&G EVENTS LTD. Judicial representative - - 17-MAY-2007 Malta - Paradise Papers
E&G EVENTS LTD. Secretary - - 17-MAY-2007 Malta - Paradise Papers
GMED PROJECTS LTD Legal representative - - 11-JAN-2016 Malta - Paradise Papers
GMED PROJECTS LTD Judicial representative - - 11-JAN-2016 Malta - Paradise Papers
GMED PROJECTS LTD Director - - 11-JAN-2016 Malta - Paradise Papers
GMED PROJECTS LTD Secretary - - 11-JAN-2016 Malta - Paradise Papers
MARKET LINK LIMITED Shareholder - - 12-APR-2001 Malta - Paradise Papers
MARKET LINK LIMITED Secretary - - 12-APR-2001 Malta - Paradise Papers
MARKET LINK LIMITED Judicial representative - - 12-APR-2001 Malta - Paradise Papers
MARKET LINK LIMITED Director - - 12-APR-2001 Malta - Paradise Papers
MARKET LINK LIMITED Legal representative - - 12-APR-2001 Malta - Paradise Papers
G7 SERVICES LIMITED Shareholder - - 24-APR-2001 Malta - Paradise Papers
G7 SERVICES LIMITED Legal representative - - 24-APR-2001 Malta - Paradise Papers
G7 SERVICES LIMITED Judicial representative - - 24-APR-2001 Malta - Paradise Papers
G7 SERVICES LIMITED Secretary - - 24-APR-2001 Malta - Paradise Papers
G7 SERVICES LIMITED Director - - 24-APR-2001 Malta - Paradise Papers

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Explore the offshore connections of world leaders, politicians and their relatives and associates.

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