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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IOSIF GALEA

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BEISEN INTERNATIONAL MANAGEMENT GROUP LIMITED Secretary - - 20-AUG-2015 Malta - Paradise Papers
NC ENTERTAINMENT LIMITED Legal representative - - 11-JUL-2014 Malta - Paradise Papers
NC ENTERTAINMENT LIMITED Director - - 11-JUL-2014 Malta - Paradise Papers
NC ENTERTAINMENT LIMITED Judicial representative - - 11-JUL-2014 Malta - Paradise Papers
BETSOLUTION4U LIMITED Judicial representative - - 11-APR-2012 Malta - Paradise Papers
BETSOLUTION4U LIMITED Legal representative - - 11-APR-2012 Malta - Paradise Papers
BETSOLUTION4U LIMITED Director - - 11-APR-2012 Malta - Paradise Papers
LOGFLEX MT LIMITED Legal representative - - 24-OCT-2016 Malta - Paradise Papers
LOGFLEX MT LIMITED Director - - 24-OCT-2016 Malta - Paradise Papers
LOGFLEX MT LIMITED Judicial representative - - 24-OCT-2016 Malta - Paradise Papers
E-PLAY 24 LIMITED Judicial representative - - 21-DEC-2009 Malta - Paradise Papers
E-PLAY 24 LIMITED Legal representative - - 21-DEC-2009 Malta - Paradise Papers
E-PLAY 24 LIMITED Director - - 21-DEC-2009 Malta - Paradise Papers
E-PLAY 24 LIMITED Secretary - - 21-DEC-2009 Malta - Paradise Papers

Address (3)

Data From
NIRVANA A.C. ZAMMIT STREET ZEJTUN Paradise Papers
31, NIRVANA, ALFREDO CACHIA ZAMMIT STREET, ZEJTUN Paradise Papers
21B OCEANA, TRIQ IL-BIZANTINI MARSAXLOKK 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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