The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PCL INTERNATIONAL TRADING LIMITED Judicial representative - - 07-SEP-1999 Malta Struck Off Paradise Papers
UKBETTING.COM (HOLDINGS) LIMITED Judicial representative - - 15-NOV-2000 Malta Struck Off Paradise Papers
UKBETTING.COM (HOLDINGS) LIMITED Director - - 15-NOV-2000 Malta Struck Off Paradise Papers
YORIS LTD ( STRUCK OFF FOLLOWING MERGER) Judicial representative - - 03-JAN-1980 Malta Struck Off Following Merger Paradise Papers
YORIS LTD ( STRUCK OFF FOLLOWING MERGER) Director - - 03-JAN-1980 Malta Struck Off Following Merger Paradise Papers
FIVE LIMITED Judicial representative - - 01-APR-1975 Malta Struck Off Paradise Papers
FIVE LIMITED Director - - 01-APR-1975 Malta Struck Off Paradise Papers
PORTMAN CONSULTANTS LIMITED Director - - 09-JUL-1997 Malta Struck Off Paradise Papers
PORTMAN CONSULTANTS LIMITED Judicial representative - - 09-JUL-1997 Malta Struck Off Paradise Papers
CLIFTON COMPANY LIMITED Legal representative - - 18-APR-1979 Malta - Paradise Papers
CLIFTON COMPANY LIMITED Judicial representative - - 18-APR-1979 Malta - Paradise Papers
DEEMEDIA.TV LIMITED Judicial representative - - 16-FEB-2001 Malta - Paradise Papers
DEEMEDIA.TV LIMITED Legal representative - - 16-FEB-2001 Malta - Paradise Papers
DEEMEDIA.TV LIMITED Secretary - - 16-FEB-2001 Malta - Paradise Papers
DEEMEDIA.TV LIMITED Director - - 16-FEB-2001 Malta - Paradise Papers

Officer (1)

Role From To Data From
NICHOLAS DE GIORGIO Same id as - - 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