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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
SAM NICHOLSON HOLDING MALTA LIMITED Director - - 07-FEB-2012 Malta - Paradise Papers
SAM NICHOLSON HOLDING MALTA LIMITED Judicial representative - - 07-FEB-2012 Malta - Paradise Papers
SAM NICHOLSON HOLDING MALTA LIMITED Legal representative - - 07-FEB-2012 Malta - Paradise Papers
STARGATE STUDIOS HOLDING MALTA LIMITED Judicial representative - - 14-FEB-2012 Malta - Paradise Papers
STARGATE STUDIOS HOLDING MALTA LIMITED Legal representative - - 14-FEB-2012 Malta - Paradise Papers
STARGATE STUDIOS HOLDING MALTA LIMITED Director - - 14-FEB-2012 Malta - Paradise Papers
FAITH FILMS MALTA LTD Judicial representative - - 10-JAN-2017 Malta - Paradise Papers
FAITH FILMS MALTA LTD Director - - 10-JAN-2017 Malta - Paradise Papers
FAITH FILMS MALTA LTD Secretary - - 10-JAN-2017 Malta - Paradise Papers
FAITH FILMS MALTA LTD Legal representative - - 10-JAN-2017 Malta - Paradise Papers
STARGATE STUDIOS MALTA LIMITED Legal representative - - 13-MAR-2012 Malta - Paradise Papers
STARGATE STUDIOS MALTA LIMITED Director - - 13-MAR-2012 Malta - Paradise Papers
STARGATE STUDIOS MALTA LIMITED Judicial representative - - 13-MAR-2012 Malta - Paradise Papers
RIGHT BRAIN LTD Shareholder - - 18-DEC-2008 Malta - Paradise Papers
RIGHT BRAIN LTD Legal representative - - 18-DEC-2008 Malta - Paradise Papers
RIGHT BRAIN LTD Judicial representative - - 18-DEC-2008 Malta - Paradise Papers
RIGHT BRAIN LTD Director - - 18-DEC-2008 Malta - Paradise Papers
THE BIGGER PICTURE LTD Shareholder - - 22-SEP-2008 Malta - Paradise Papers
THE BIGGER PICTURE LTD Judicial representative - - 22-SEP-2008 Malta - Paradise Papers
THE BIGGER PICTURE LTD Director - - 22-SEP-2008 Malta - Paradise Papers
THE BIGGER PICTURE LTD Secretary - - 22-SEP-2008 Malta - Paradise Papers
THE BIGGER PICTURE LTD Legal representative - - 22-SEP-2008 Malta - Paradise Papers
EUROPRINT LIMITED Director - - 14-JUN-1995 Malta - Paradise Papers
EUROPRINT LIMITED Legal representative - - 14-JUN-1995 Malta - Paradise Papers
EUROPRINT LIMITED Judicial representative - - 14-JUN-1995 Malta - Paradise Papers
GIOV. MUSCAT & CO LTD Legal representative - - 16-JUN-1966 Malta - Paradise Papers
GIOV. MUSCAT & CO LTD Director - - 16-JUN-1966 Malta - Paradise Papers
GIOV. MUSCAT & CO LTD Judicial representative - - 16-JUN-1966 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