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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALAN ATTARD

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

Linkurious and Neo4j

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
NOVABET.COM LIMITED Shareholder - - 17-MAR-2004 Malta - Paradise Papers
ROYALHIGHGATE.COM LTD Director - - 29-JUL-2002 Malta - Paradise Papers
CHILI GAMING LTD Secretary - - 28-AUG-2007 Malta In Dissolution Paradise Papers
BETENT GROUP LTD Legal representative - - 30-JAN-2013 Malta - Paradise Papers
BETENT GROUP LTD Director - - 30-JAN-2013 Malta - Paradise Papers
BETENT GROUP LTD Judicial representative - - 30-JAN-2013 Malta - Paradise Papers
WORLD OF SPORTSBETTING LIMITED Legal representative - - 01-FEB-2012 Malta - Paradise Papers
WORLD OF SPORTSBETTING LIMITED Director - - 01-FEB-2012 Malta - Paradise Papers
WORLD OF SPORTSBETTING LIMITED Judicial representative - - 01-FEB-2012 Malta - Paradise Papers
STAKERS LTD Director - - 19-DEC-2016 Malta - Paradise Papers
STAKERS LTD Legal representative - - 19-DEC-2016 Malta - Paradise Papers
STAKERS LTD Judicial representative - - 19-DEC-2016 Malta - Paradise Papers
STAKERS LTD Secretary - - 19-DEC-2016 Malta - Paradise Papers
BETELEPHANT LTD Legal representative - - 23-SEP-2008 Malta - Paradise Papers
BETELEPHANT LTD Judicial representative - - 23-SEP-2008 Malta - Paradise Papers
BETELEPHANT LTD Director - - 23-SEP-2008 Malta - Paradise Papers
GOLDWIN LTD Director - - 03-MAR-2017 Malta - Paradise Papers
GOLDWIN LTD Judicial representative - - 03-MAR-2017 Malta - Paradise Papers
GOLDWIN LTD Legal representative - - 03-MAR-2017 Malta - Paradise Papers
GoodsandFood.com Ltd Judicial representative - - 26-AUG-2014 Malta - Paradise Papers
GoodsandFood.com Ltd Director - - 26-AUG-2014 Malta - Paradise Papers
GoodsandFood.com Ltd Legal representative - - 26-AUG-2014 Malta - Paradise Papers
GLOBAL AUCTION INTERNATIONAL LTD Judicial representative - - 12-NOV-2013 Malta - Paradise Papers
GLOBAL AUCTION INTERNATIONAL LTD Director - - 12-NOV-2013 Malta - Paradise Papers
GLOBAL AUCTION INTERNATIONAL LTD Legal representative - - 12-NOV-2013 Malta - Paradise Papers
CMS LIMITED Judicial representative - - 30-NOV-2010 Malta - Paradise Papers
CMS LIMITED Legal representative - - 30-NOV-2010 Malta - Paradise Papers
CMS LIMITED Director - - 30-NOV-2010 Malta - Paradise Papers
PARTOUCHE INTERACTIVE MALTA LTD Judicial representative - - 07-AUG-2008 Malta In Dissolution Paradise Papers
PARTOUCHE INTERACTIVE MALTA LTD Director - - 07-AUG-2008 Malta In Dissolution Paradise Papers
PARTOUCHE INTERACTIVE MALTA LTD Legal representative - - 07-AUG-2008 Malta In Dissolution Paradise Papers
CELAN LTD Shareholder - - 01-APR-2016 Malta - Paradise Papers
CELAN LTD Judicial representative - - 01-APR-2016 Malta - Paradise Papers
CELAN LTD Legal representative - - 01-APR-2016 Malta - Paradise Papers
CELAN LTD Director - - 01-APR-2016 Malta - Paradise Papers
Betsi Ltd. Judicial representative - - 26-JUL-2005 Malta - Paradise Papers
Betsi Ltd. Secretary - - 26-JUL-2005 Malta - Paradise Papers
Betsi Ltd. Director - - 26-JUL-2005 Malta - Paradise Papers
Betsi Ltd. Legal representative - - 26-JUL-2005 Malta - Paradise Papers
Light Labyrinth Limited Shareholder - - 27-AUG-2013 Malta - Paradise Papers
Light Labyrinth Limited Legal representative - - 27-AUG-2013 Malta - Paradise Papers
Light Labyrinth Limited Director - - 27-AUG-2013 Malta - Paradise Papers
Light Labyrinth Limited Judicial representative - - 27-AUG-2013 Malta - Paradise Papers

Address (5)

Data From
GREYSTONE COURT BLOCK A, FLAT 7, KLARISSI STREET, ST. JULIANS Paradise Papers
17, FL 7, TRIQ IL-KLARISSI, ST. JULIANS Paradise Papers
14 FLAT 6, HARLEY COURT, TRIQ SIR ADRIAN DINGLI, SLIEMA Paradise Papers
17/7 KLARISSI STREET ST. JULIANS Paradise Papers
GREYSTONE COURT BLOCK A, FLAT 7, KLARISSI STREET, ST. JULIANS STJ 1403 Paradise Papers

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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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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