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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SECURUM EQUITY PARTNERS & ASSOCIATES LLC

Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
BEEZWAY SALES & SERVICES LIMITED Shareholder - - 19-JUN-2012 Malta - Paradise Papers
BEEZWAY HOLDINGS LIMITED Shareholder - - 19-JUN-2012 Malta - Paradise Papers
IGF HOLDINGS MALTA LIMITED Shareholder - - 19-JUN-2012 Malta - Paradise Papers
IGF HOLDINGS MALTA LIMITED Judicial representative - - 19-JUN-2012 Malta - Paradise Papers
IGF HOLDINGS MALTA LIMITED Director - - 19-JUN-2012 Malta - Paradise Papers
IGF HOLDINGS MALTA LIMITED Legal representative - - 19-JUN-2012 Malta - Paradise Papers
ONEGIGA PROJECT LIMITED Shareholder - - 14-FEB-2012 Malta - Paradise Papers
ONEGIGA PROJECT LIMITED Judicial representative - - 14-FEB-2012 Malta - Paradise Papers
ONEGIGA PROJECT LIMITED Director - - 14-FEB-2012 Malta - Paradise Papers
ONEGIGA PROJECT LIMITED Legal representative - - 14-FEB-2012 Malta - Paradise Papers
VALLETTA PARTICIPATIONS LIMITED Shareholder - - 15-JUN-2012 Malta - Paradise Papers
VALLETTA PARTICIPATIONS LIMITED Legal representative - - 15-JUN-2012 Malta - Paradise Papers
VALLETTA PARTICIPATIONS LIMITED Judicial representative - - 15-JUN-2012 Malta - Paradise Papers
VALLETTA PARTICIPATIONS LIMITED Director - - 15-JUN-2012 Malta - Paradise Papers
ASTREA LIMITED Shareholder - - 25-JUN-2012 Malta Struck Off as Defunct Paradise Papers
ASTREA LIMITED Judicial representative - - 25-JUN-2012 Malta Struck Off as Defunct Paradise Papers
ASTREA LIMITED Legal representative - - 25-JUN-2012 Malta Struck Off as Defunct Paradise Papers
ASTREA LIMITED Director - - 25-JUN-2012 Malta Struck Off as Defunct Paradise Papers
ONEGIGA CORPORATE SERVICES LIMITED Shareholder - - 14-FEB-2012 Malta - Paradise Papers
ONEGIGA CORPORATE SERVICES LIMITED Legal representative - - 14-FEB-2012 Malta - Paradise Papers
ONEGIGA CORPORATE SERVICES LIMITED Judicial representative - - 14-FEB-2012 Malta - Paradise Papers
ONEGIGA CORPORATE SERVICES LIMITED Director - - 14-FEB-2012 Malta - Paradise Papers
MX GROUP INTERNATIONAL LIMITED Shareholder - - 24-APR-2012 Malta - Paradise Papers
MX GROUP INTERNATIONAL LIMITED Legal representative - - 24-APR-2012 Malta - Paradise Papers
MX GROUP INTERNATIONAL LIMITED Director - - 24-APR-2012 Malta - Paradise Papers
MX GROUP INTERNATIONAL LIMITED Judicial representative - - 24-APR-2012 Malta - Paradise Papers

Address (1)

Data From
16192, COASTAL HIGHWAY, LEWES, DELAWARE, COUNTY OF SUSSEX 19958 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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