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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL PARLATO TRIGONA

  • 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
StellaPoker Ltd Legal representative - - 07-FEB-2007 Malta - Paradise Papers
WINDSOR HOLDINGS LIMITED Director - - 28-FEB-1990 Malta - Paradise Papers
JADESTONE NETWORKS (MALTA) LIMITED Legal representative - - 01-JUN-2010 Malta - Paradise Papers
JADESTONE NETWORKS (MALTA) LIMITED Director - - 01-JUN-2010 Malta - Paradise Papers
JADESTONE NETWORKS (MALTA) LIMITED Judicial representative - - 01-JUN-2010 Malta - Paradise Papers
OCG INTERNATIONAL LIMITED Judicial representative - - 31-OCT-2014 Malta - Paradise Papers
OCG INTERNATIONAL LIMITED Director - - 31-OCT-2014 Malta - Paradise Papers
OCG INTERNATIONAL LIMITED Legal representative - - 31-OCT-2014 Malta - Paradise Papers
ANAKATECH GAMES LIMITED Director - - 17-SEP-2013 Malta - Paradise Papers
ANAKATECH GAMES LIMITED Legal representative - - 17-SEP-2013 Malta - Paradise Papers
ANAKATECH GAMES LIMITED Judicial representative - - 17-SEP-2013 Malta - Paradise Papers
INTOUCH CASINO LIMITED Director - - 14-MAY-2008 Malta - Paradise Papers
INTOUCH CASINO LIMITED Legal representative - - 14-MAY-2008 Malta - Paradise Papers
INTOUCH CASINO LIMITED Judicial representative - - 14-MAY-2008 Malta - Paradise Papers
GO CASINO LIMITED Director - - 14-AUG-2007 Malta Struck Off Paradise Papers
GO CASINO LIMITED Judicial representative - - 14-AUG-2007 Malta Struck Off Paradise Papers
GO CASINO LIMITED Legal representative - - 14-AUG-2007 Malta Struck Off Paradise Papers
GO POKER LIMITED Judicial representative - - 14-AUG-2007 Malta Struck Off Paradise Papers
GO POKER LIMITED Legal representative - - 14-AUG-2007 Malta Struck Off Paradise Papers
GO POKER LIMITED Director - - 14-AUG-2007 Malta Struck Off Paradise Papers
SEA GYPSY LIMITED Shareholder - - 06-JUN-2014 Malta - Paradise Papers
SEA GYPSY LIMITED Legal representative - - 06-JUN-2014 Malta - Paradise Papers
SEA GYPSY LIMITED Director - - 06-JUN-2014 Malta - Paradise Papers
SEA GYPSY LIMITED Judicial representative - - 06-JUN-2014 Malta - Paradise Papers
SEA GYPSY LIMITED Secretary - - 06-JUN-2014 Malta - Paradise Papers
RANK MALTA OPERATIONS P.L.C. Judicial representative - - 22-JUL-2010 Malta - Paradise Papers
RANK MALTA OPERATIONS P.L.C. Legal representative - - 22-JUL-2010 Malta - Paradise Papers
RANK MALTA OPERATIONS P.L.C. Director - - 22-JUL-2010 Malta - Paradise Papers

Address (5)

Data From
22, TRIQ HUGHES HALLET, SLIEMA SLM 3124 Paradise Papers
22, HUGHES HALLETT STREET SLIEMA SLM 3140 Paradise Papers
22, HUGHES HALLETT STREET SLIEMA Paradise Papers
22, TRIQ HUGHES HALLET, SLIEMA SLM 3140 Paradise Papers
22, TRIQ HUGHES HALLET, SLIEMA 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