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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SARAH J. BORG

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

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
ALEGRIA HOLDING LIMITED Secretary - - 10-SEP-2014 Malta - Paradise Papers
LATIN INTERACTIVE GAMING LIMITED Secretary - - 12-MAY-2009 Malta - Paradise Papers
TRANSACTWORLD LIMITED Secretary - - 04-JUL-2013 Malta - Paradise Papers
RADON LIMITED Secretary - - 20-NOV-2014 Malta - Paradise Papers
OGLI LIMITED Secretary - - 01-AUG-2013 Malta - Paradise Papers
ILG SERVICES LIMITED Secretary - - 09-NOV-2010 Malta - Paradise Papers
TFS LIMITED Secretary - - 20-NOV-2013 Malta In Dissolution Paradise Papers
IG SERVICES (MALTA) LIMITED Secretary - - 04-NOV-2010 Malta - Paradise Papers
CURGAM MALTA LIMITED Secretary - - 30-JUL-2008 Malta - Paradise Papers
Oxxo Services Limited Secretary - - 05-DEC-2012 Malta - Paradise Papers
440 MEDIA GROUP LIMITED Secretary - - 20-JUN-2012 Malta - Paradise Papers
247SecurePay Limited Secretary - - 15-MAR-2013 Malta - Paradise Papers
Planet Ten Holding Limited Secretary - - 30-JUN-2005 Malta In Dissolution Paradise Papers
STRANG VENTURES LTD. Secretary - - 10-JUN-2004 Malta In Dissolution Paradise Papers
PLANET TEN LIMITED Secretary - - 30-JUN-2005 Malta In Dissolution Paradise Papers
RPM Services Europe Ltd Secretary - - 09-NOV-2010 Malta - Paradise Papers
Melar Operations Ltd Secretary - - 31-DEC-2014 Malta - Paradise Papers
REALM ENTERTAINMENT LIMITED Secretary - - 09-NOV-2010 Malta - Paradise Papers
Mistral Leisure Limited Secretary - - 10-SEP-2012 Malta - Paradise Papers

Address (1)

Data From
NO. 5, TA' GIORNI COURT, TRIQ FRANCESCO BALBI, ST. JULIANS STJ1600 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