The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IGOR SAMARDZISKI

Malta corporate registry data is current through 2016
read more

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TRIMEX COMPANY LIMITED Shareholder - - 06-FEB-2007 Malta - Paradise Papers
SOHZE DEVELOPMENTS LIMITED Legal representative - - 04-AUG-2014 Malta - Paradise Papers
SOHZE DEVELOPMENTS LIMITED Secretary - - 04-AUG-2014 Malta - Paradise Papers
SOHZE DEVELOPMENTS LIMITED Judicial representative - - 04-AUG-2014 Malta - Paradise Papers
SOHZE DEVELOPMENTS LIMITED Director - - 04-AUG-2014 Malta - Paradise Papers
CORE GAMING LTD Legal representative - - 04-AUG-2014 Malta - Paradise Papers
CORE GAMING LTD Director - - 04-AUG-2014 Malta - Paradise Papers
CORE GAMING LTD Secretary - - 04-AUG-2014 Malta - Paradise Papers
CORE GAMING LTD Judicial representative - - 04-AUG-2014 Malta - Paradise Papers
NEXUS TECHNOLOGIES LIMITED Shareholder - - 06-MAR-2009 Malta Struck Off as Defunct Paradise Papers
NEXUS TECHNOLOGIES LIMITED Secretary - - 06-MAR-2009 Malta Struck Off as Defunct Paradise Papers
NEXUS TECHNOLOGIES LIMITED Legal representative - - 06-MAR-2009 Malta Struck Off as Defunct Paradise Papers
NEXUS TECHNOLOGIES LIMITED Judicial representative - - 06-MAR-2009 Malta Struck Off as Defunct Paradise Papers
NEXUS TECHNOLOGIES LIMITED Director - - 06-MAR-2009 Malta Struck Off as Defunct Paradise Papers
CORE GAMING GROUP LTD Shareholder - - 04-AUG-2014 Malta - Paradise Papers
CORE GAMING GROUP LTD Legal representative - - 04-AUG-2014 Malta - Paradise Papers
CORE GAMING GROUP LTD Director - - 04-AUG-2014 Malta - Paradise Papers
CORE GAMING GROUP LTD Judicial representative - - 04-AUG-2014 Malta - Paradise Papers
CORE GAMING GROUP LTD Secretary - - 04-AUG-2014 Malta - Paradise Papers
NEXUSTECH Limited Shareholder - - 07-MAY-2014 Malta - Paradise Papers
NEXUSTECH Limited Judicial representative - - 07-MAY-2014 Malta - Paradise Papers
NEXUSTECH Limited Director - - 07-MAY-2014 Malta - Paradise Papers
NEXUSTECH Limited Legal representative - - 07-MAY-2014 Malta - Paradise Papers
NEXUSTECH Limited Secretary - - 07-MAY-2014 Malta - Paradise Papers

Address (2)

Data From
AMERY COURT, FLAT 10, AMERY STREET, SLIEMA Paradise Papers
11, THE OASIS, BIRKIRKARA HILL, ST. JULIANS STJ 1145 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer