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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DENITZA MITEVA DIMITROVA

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ARER LIMITED Secretary - - 06-FEB-2015 Malta - Paradise Papers
NC ENTERTAINMENT LIMITED Secretary - - 11-JUL-2014 Malta - Paradise Papers
MITOT LIMITED Legal representative - - 10-JUN-2014 Malta - Paradise Papers
MITOT LIMITED Judicial representative - - 10-JUN-2014 Malta - Paradise Papers
MITOT LIMITED Director - - 10-JUN-2014 Malta - Paradise Papers
MITOT LIMITED Secretary - - 10-JUN-2014 Malta - Paradise Papers
ACT CONSULTUS LIMITED Judicial representative - - 14-MAY-2014 Malta - Paradise Papers
ACT CONSULTUS LIMITED Secretary - - 14-MAY-2014 Malta - Paradise Papers
ACT CONSULTUS LIMITED Legal representative - - 14-MAY-2014 Malta - Paradise Papers
ACT CONSULTUS LIMITED Director - - 14-MAY-2014 Malta - Paradise Papers
MAXPAY HOLDING LIMITED Judicial representative - - 02-SEP-2014 Malta - Paradise Papers
MAXPAY HOLDING LIMITED Secretary - - 02-SEP-2014 Malta - Paradise Papers
MAXPAY HOLDING LIMITED Legal representative - - 02-SEP-2014 Malta - Paradise Papers
MAXPAY HOLDING LIMITED Director - - 02-SEP-2014 Malta - Paradise Papers
DIMITROVA HOLDING LIMITED Shareholder - - 13-JAN-2017 Malta - Paradise Papers
DIMITROVA HOLDING LIMITED Legal representative - - 13-JAN-2017 Malta - Paradise Papers
DIMITROVA HOLDING LIMITED Director - - 13-JAN-2017 Malta - Paradise Papers
DIMITROVA HOLDING LIMITED Secretary - - 13-JAN-2017 Malta - Paradise Papers
DIMITROVA HOLDING LIMITED Judicial representative - - 13-JAN-2017 Malta - Paradise Papers
MAXPAY LIMITED Director - - 02-SEP-2014 Malta - Paradise Papers
MAXPAY LIMITED Legal representative - - 02-SEP-2014 Malta - Paradise Papers
MAXPAY LIMITED Secretary - - 02-SEP-2014 Malta - Paradise Papers
MAXPAY LIMITED Judicial representative - - 02-SEP-2014 Malta - Paradise Papers

Address (1)

Data From
FLAT 4 "CONISTON COURT", ST. ELIAS STREET, ST. JULIANS 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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