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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO PACE

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

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
INVESTOO HOLDING LIMITED Secretary - - 23-NOV-2016 Malta - Paradise Papers
INVESTOO LIMITED Secretary - - 23-NOV-2016 Malta - Paradise Papers
ALEA GAMING LTD Secretary - - 16-DEC-2013 Malta - Paradise Papers
GDK CONSULT LIMITED Shareholder - - 03-JAN-1995 Malta - Paradise Papers
TRIBECA YACHTING LIMITED Director - - 20-JUL-2016 Malta - Paradise Papers
TRIBECA YACHTING LIMITED Judicial representative - - 20-JUL-2016 Malta - Paradise Papers
TRIBECA YACHTING LIMITED Legal representative - - 20-JUL-2016 Malta - Paradise Papers
KINGPIN HOLDING LIMITED Judicial representative - - 20-JUL-2016 Malta - Paradise Papers
KINGPIN HOLDING LIMITED Legal representative - - 20-JUL-2016 Malta - Paradise Papers
KINGPIN HOLDING LIMITED Director - - 20-JUL-2016 Malta - Paradise Papers
DaChuck Ltd Legal representative - - 09-SEP-2013 Malta - Paradise Papers
DaChuck Ltd Judicial representative - - 09-SEP-2013 Malta - Paradise Papers
DaChuck Ltd Director - - 09-SEP-2013 Malta - Paradise Papers
DaChuck Ltd Secretary - - 09-SEP-2013 Malta - Paradise Papers
GOTYOU LTD Legal representative - - 09-SEP-2013 Malta - Paradise Papers
GOTYOU LTD Judicial representative - - 09-SEP-2013 Malta - Paradise Papers
GOTYOU LTD Director - - 09-SEP-2013 Malta - Paradise Papers
GOTYOU LTD Secretary - - 09-SEP-2013 Malta - Paradise Papers
VAROSPEC MALTA LIMITED Legal representative - - 22-APR-2015 Malta - Paradise Papers
VAROSPEC MALTA LIMITED Judicial representative - - 22-APR-2015 Malta - Paradise Papers
VAROSPEC MALTA LIMITED Director - - 22-APR-2015 Malta - Paradise Papers
GIRAFFE LTD. Secretary - - 17-JAN-2014 Malta - Paradise Papers
GIRAFFE LTD. Director - - 17-JAN-2014 Malta - Paradise Papers
GIRAFFE LTD. Judicial representative - - 17-JAN-2014 Malta - Paradise Papers
GIRAFFE LTD. Legal representative - - 17-JAN-2014 Malta - Paradise Papers
PACE BROTHERS (GZIRA) LIMITED Shareholder - - 30-JAN-1968 Malta - Paradise Papers
ALEA GROUP LTD Judicial representative - - 08-NOV-2013 Malta - Paradise Papers
ALEA GROUP LTD Legal representative - - 08-NOV-2013 Malta - Paradise Papers
ALEA GROUP LTD Secretary - - 08-NOV-2013 Malta - Paradise Papers
ALEA GROUP LTD Director - - 08-NOV-2013 Malta - Paradise Papers
MONBET MALTA LIMITED Director - - 24-APR-2013 Malta - Paradise Papers
MONBET MALTA LIMITED Judicial representative - - 24-APR-2013 Malta - Paradise Papers
MONBET MALTA LIMITED Legal representative - - 24-APR-2013 Malta - Paradise Papers
NEW GENERATION LTD Director - - 06-NOV-2013 Malta - Paradise Papers
NEW GENERATION LTD Judicial representative - - 06-NOV-2013 Malta - Paradise Papers
NEW GENERATION LTD Secretary - - 06-NOV-2013 Malta - Paradise Papers
NEW GENERATION LTD Legal representative - - 06-NOV-2013 Malta - Paradise Papers
Probe Investments Limited Legal representative - - 21-JAN-2011 Malta - Paradise Papers
Probe Investments Limited Director - - 21-JAN-2011 Malta - Paradise Papers
Probe Investments Limited Judicial representative - - 21-JAN-2011 Malta - Paradise Papers
SHARMAR COMPUTERS LIMITED Shareholder - - 30-DEC-1994 Malta - Paradise Papers
SHARMAR COMPUTERS LIMITED Director - - 30-DEC-1994 Malta - Paradise Papers
SHARMAR COMPUTERS LIMITED Judicial representative - - 30-DEC-1994 Malta - Paradise Papers
SHARMAR COMPUTERS LIMITED Legal representative - - 30-DEC-1994 Malta - Paradise Papers
SHARMAR COMPUTERS LIMITED Secretary - - 30-DEC-1994 Malta - Paradise Papers
BLUE ENTERTAINMENT LTD Legal representative - - 06-FEB-2014 Malta - Paradise Papers
BLUE ENTERTAINMENT LTD Director - - 06-FEB-2014 Malta - Paradise Papers
BLUE ENTERTAINMENT LTD Judicial representative - - 06-FEB-2014 Malta - Paradise Papers
BLUE ENTERTAINMENT LTD Secretary - - 06-FEB-2014 Malta - Paradise Papers

Address (3)

Data From
IL-MEHRIEZ, FLAT 2, TRIQ NAZJU ELLUL, GZIRA GZR 1629 Paradise Papers
13, ST. GEORGE'S ROAD, GZIRA Paradise Papers
IL-MEHRIEZ, FLAT 2, TRIQ NAZJU ELLUL, GZIRA 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