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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MALCOLM SPITERI

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

Linkurious and Neo4j

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
MAINKOD LIMITED Secretary - - 10-MAR-2011 Malta Struck Off Paradise Papers
NEPTUNE HOTEL COMPANY LIMITED Shareholder - - 05-SEP-1969 Malta - Paradise Papers
HOTELS & RESTAURANTS CATERING CO LTD Shareholder - - 09-APR-1979 Malta - Paradise Papers
GLOBE SERVICES LIMITED Legal representative - - 22-FEB-2017 Malta - Paradise Papers
GLOBE SERVICES LIMITED Director - - 22-FEB-2017 Malta - Paradise Papers
GLOBE SERVICES LIMITED Judicial representative - - 22-FEB-2017 Malta - Paradise Papers
TRINITY BET OPERATIONS LTD Judicial representative - - 15-OCT-2014 Malta - Paradise Papers
TRINITY BET OPERATIONS LTD Legal representative - - 15-OCT-2014 Malta - Paradise Papers
TRINITY BET OPERATIONS LTD Director - - 15-OCT-2014 Malta - Paradise Papers
BETONALFA INTERNATIONAL LIMITED Judicial representative - - 28-NOV-2008 Malta In Dissolution Paradise Papers
BETONALFA INTERNATIONAL LIMITED Director - - 28-NOV-2008 Malta In Dissolution Paradise Papers
BetClock Services Limited Legal representative - - 06-APR-2011 Malta - Paradise Papers
BetClock Services Limited Director - - 06-APR-2011 Malta - Paradise Papers
BetClock Services Limited Judicial representative - - 06-APR-2011 Malta - Paradise Papers
UAC-UNMANNED AEROSYSTEMS CENTER LIMITED Director - - 06-SEP-2011 Malta - Paradise Papers
UAC-UNMANNED AEROSYSTEMS CENTER LIMITED Judicial representative - - 06-SEP-2011 Malta - Paradise Papers
UAC-UNMANNED AEROSYSTEMS CENTER LIMITED Legal representative - - 06-SEP-2011 Malta - Paradise Papers
BETOMALL LIMITED Legal representative - - 05-NOV-2009 Malta - Paradise Papers
BETOMALL LIMITED Director - - 05-NOV-2009 Malta - Paradise Papers
BETOMALL LIMITED Judicial representative - - 05-NOV-2009 Malta - Paradise Papers
EASY WORLD LIMITED Director - - 16-MAR-2011 Malta - Paradise Papers
EASY WORLD LIMITED Legal representative - - 16-MAR-2011 Malta - Paradise Papers
EASY WORLD LIMITED Judicial representative - - 16-MAR-2011 Malta - Paradise Papers
TOTOBET MALTA LTD Judicial representative - - 11-MAY-2011 Malta - Paradise Papers
TOTOBET MALTA LTD Legal representative - - 11-MAY-2011 Malta - Paradise Papers
TOTOBET MALTA LTD Director - - 11-MAY-2011 Malta - Paradise Papers
TRINITY BET MANAGEMENT LTD Judicial representative - - 21-AUG-2014 Malta - Paradise Papers
TRINITY BET MANAGEMENT LTD Legal representative - - 21-AUG-2014 Malta - Paradise Papers
TRINITY BET MANAGEMENT LTD Director - - 21-AUG-2014 Malta - Paradise Papers
TRINITY BET HOLDING LTD Legal representative - - 21-AUG-2014 Malta - Paradise Papers
TRINITY BET HOLDING LTD Judicial representative - - 21-AUG-2014 Malta - Paradise Papers
TRINITY BET HOLDING LTD Director - - 21-AUG-2014 Malta - Paradise Papers
BETCLOCK HOLDINGS LIMITED Judicial representative - - 30-MAR-2011 Malta - Paradise Papers
BETCLOCK HOLDINGS LIMITED Legal representative - - 30-MAR-2011 Malta - Paradise Papers
BETCLOCK HOLDINGS LIMITED Director - - 30-MAR-2011 Malta - Paradise Papers
NIOTOP LTD Legal representative - - 11-OCT-2007 Malta Struck Off Paradise Papers
NIOTOP LTD Judicial representative - - 11-OCT-2007 Malta Struck Off Paradise Papers
NIOTOP LTD Director - - 11-OCT-2007 Malta Struck Off Paradise Papers

Address (3)

Data From
ADIEL COURT, FLAT 3, GHAR ID-DUD STREET, SLIEMA Paradise Papers
ADIEL COURT, APARTMENT 3, GHAR ID-DUD STREET, SLIEMA Paradise Papers
5, FLAT 3, GHAR ID-DUD STREET SLIEMA Paradise Papers

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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