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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SIMONA CAMILLERI

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
MCG1 HOLDING MALTA LIMITED Secretary - - 04-MAR-2010 Malta - Paradise Papers
BETCLICK HOLDINGS LIMITED Secretary - - 01-OCT-2007 Malta - Paradise Papers
BC MALTA SERVICES LIMITED Secretary - - 08-JUL-2014 Malta - Paradise Papers
BEM OPERATIONS LIMITED Secretary - - 04-MAY-2015 Malta - Paradise Papers
BETCLIC.FR HOLDINGS LIMITED Secretary - - 13-APR-2010 Malta - Paradise Papers
EVEREST GAMING Limited Secretary - - 15-FEB-2008 Malta - Paradise Papers
BETCLIC ENTERPRISES LIMITED Secretary - - 13-APR-2010 Malta - Paradise Papers
BETCLIC SPORTS LIMITED Secretary - - 17-APR-2008 Malta Struck Off Paradise Papers
BC PAYMENT SOLUTIONS LIMITED Secretary - - 17-APR-2008 Malta Struck Off Paradise Papers
BetClic Limited Secretary - - 20-DEC-2006 Malta - Paradise Papers

Address (3)

Data From
30, SIR LUIGI PREZIOSI SQUARE, FLORIANA FRN1154 Paradise Papers
TAGLIAFERRO BUSINESS CENTRE, GAIETY LANE, SLIEMA SLM 1551 Paradise Papers
LEVEL 3, TAGLIAFERRO BUSINESS CENTRE, GAIETY LANE, SLIEMA SLM 1551 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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