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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY AXISA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (74)

Role From To Incorporation Jurisdiction Status Data From
JEK MOOLAH LIMITED Secretary - - 31-OCT-2008 Malta - Paradise Papers
ALPHA TOUCH LTD Secretary - - 06-OCT-2015 Malta - Paradise Papers
WALNUT LIMITED Secretary - - 07-JUL-2015 Malta - Paradise Papers
SSTRZN HOLDING LTD Secretary - - 13-JAN-2016 Malta - Paradise Papers
SMOKOO LTD Secretary - - 07-APR-2011 Malta - Paradise Papers
MOONWOOD LTD Secretary - - 07-APR-2011 Malta Struck Off Paradise Papers
PROBABILITY GAMES (MALTA) LTD Secretary - - 27-JUL-2007 Malta Struck Off Paradise Papers
PRIMA NETWORKS HOLDINGS LIMITED Secretary - - 21-MAR-2016 Malta - Paradise Papers
PRIMA NETWORKS COLLECTION LIMITED Secretary - - 26-APR-2016 Malta - Paradise Papers
PRIMA NETWORKS LIMITED Secretary - - 20-MAR-2009 Malta - Paradise Papers
ASW LTD. Liquidator - - 20-SEP-2005 Malta Struck Off Paradise Papers
SPRINGER SPORT LTD Shareholder - - 10-AUG-2012 Malta - Paradise Papers
SPRINGER SPORT LTD Secretary - - 10-AUG-2012 Malta - Paradise Papers
TOPHOLD LIMITED Judicial representative - - 22-FEB-2017 Malta - Paradise Papers
TOPHOLD LIMITED Director - - 22-FEB-2017 Malta - Paradise Papers
TOPHOLD LIMITED Legal representative - - 22-FEB-2017 Malta - Paradise Papers
LIBERTE GAMING LTD Director - - 13-JUN-2011 Malta In Dissolution Paradise Papers
LIBERTE GAMING LTD Judicial representative - - 13-JUN-2011 Malta In Dissolution Paradise Papers
LIBERTE GAMING LTD Legal representative - - 13-JUN-2011 Malta In Dissolution Paradise Papers
GOLDEN LOUNGE MALTA LTD Judicial representative - - 24-OCT-2008 Malta Struck Off Paradise Papers
GOLDEN LOUNGE MALTA LTD Legal representative - - 24-OCT-2008 Malta Struck Off Paradise Papers
GOLDEN LOUNGE MALTA LTD Director - - 24-OCT-2008 Malta Struck Off Paradise Papers
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Address (5)

Data From
8, TRIQ ID-DULLIEGH ZEJTUN Paradise Papers
2, ST. JUDE, TRIQ TA FUQ IL-WIDIEN MELLIEHA Paradise Papers
8, BERGHOF, FLAT 2, TRIQ ID-DULLIEGH, ZEJTUN ZTN 4371 Paradise Papers
8, VILLA SEMINIA, SIR TEMI ZAMMIT AVENUE, TA' XBIEX XBX1011 Paradise Papers
VILLA SEMINIA, 8, SIR TEMI ZAMMIT AVENUE TA' XBIEX XBX 1011 Paradise Papers

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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.

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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.

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