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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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

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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.