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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JEFFREY BORG

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

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
BLUE WINDOW LIMITED Secretary - - 30-APR-2012 Malta - Paradise Papers
TRIFOLIUM MEDIA LIMITED Secretary - - 21-JAN-2011 Malta Struck Off Paradise Papers
HICTERIA HOLDING LTD. Liquidator - - 11-JUL-2013 Malta Struck Off Paradise Papers
HIGHTESIA LTD. Liquidator - - 11-JUL-2013 Malta Struck Off Paradise Papers
DIGITAL BUSINESS SERVICES LTD Secretary - - 09-DEC-2005 Malta - Paradise Papers
EMRO HOLDING LIMITED Judicial representative - - 29-APR-2010 Malta - Paradise Papers
EMRO HOLDING LIMITED Legal representative - - 29-APR-2010 Malta - Paradise Papers
EMRO HOLDING LIMITED Director - - 29-APR-2010 Malta - Paradise Papers
EMPORIUM ROMANUM LIMITED Director - - 30-APR-2010 Malta - Paradise Papers
EMPORIUM ROMANUM LIMITED Judicial representative - - 30-APR-2010 Malta - Paradise Papers
EMPORIUM ROMANUM LIMITED Legal representative - - 30-APR-2010 Malta - Paradise Papers
BETTING INTERNATIONAL LIMITED Judicial representative - - 04-AUG-2005 Malta - Paradise Papers
BETTING INTERNATIONAL LIMITED Legal representative - - 04-AUG-2005 Malta - Paradise Papers
BETTING INTERNATIONAL LIMITED Director - - 04-AUG-2005 Malta - Paradise Papers
EGAMING MALTA LTD Judicial representative - - 25-SEP-2007 Malta - Paradise Papers
EGAMING MALTA LTD Legal representative - - 25-SEP-2007 Malta - Paradise Papers
EGAMING MALTA LTD Director - - 25-SEP-2007 Malta - Paradise Papers
Consultus Pro Limited Shareholder - - 29-SEP-2016 Malta - Paradise Papers
Consultus Pro Limited Judicial representative - - 29-SEP-2016 Malta - Paradise Papers
Consultus Pro Limited Secretary - - 29-SEP-2016 Malta - Paradise Papers
Consultus Pro Limited Legal representative - - 29-SEP-2016 Malta - Paradise Papers
Consultus Pro Limited Director - - 29-SEP-2016 Malta - Paradise Papers
ENIGMA CAPITAL LIMITED Legal representative - - 16-NOV-2007 Malta - Paradise Papers
ENIGMA CAPITAL LIMITED Judicial representative - - 16-NOV-2007 Malta - Paradise Papers
ENIGMA CAPITAL LIMITED Director - - 16-NOV-2007 Malta - Paradise Papers
DREAMTEKK LIMITED Legal representative - - 01-JUL-2010 Malta - Paradise Papers
DREAMTEKK LIMITED Director - - 01-JUL-2010 Malta - Paradise Papers
DREAMTEKK LIMITED Secretary - - 01-JUL-2010 Malta - Paradise Papers
DREAMTEKK LIMITED Judicial representative - - 01-JUL-2010 Malta - Paradise Papers
SYSPAY Limited Legal representative - - 27-DEC-2010 Malta - Paradise Papers
SYSPAY Limited Judicial representative - - 27-DEC-2010 Malta - Paradise Papers
SYSPAY Limited Secretary - - 27-DEC-2010 Malta - Paradise Papers
SYSPAY Limited Director - - 27-DEC-2010 Malta - Paradise Papers
VINTAGE CAPITAL LIMITED Director - - 23-MAY-2008 Malta In Dissolution Paradise Papers
VINTAGE CAPITAL LIMITED Legal representative - - 23-MAY-2008 Malta In Dissolution Paradise Papers
VINTAGE CAPITAL LIMITED Judicial representative - - 23-MAY-2008 Malta In Dissolution Paradise Papers

Address (1)

Data From
'Toujours' Patrick Brydone Street ST. JULIANS STJ 1711 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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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