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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DARIO CARUANA

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
WORLD PREMIUM SERVICES LIMITED Secretary - - 31-MAY-2007 Malta - Paradise Papers
ROCHY LIMITED Liquidator - - 30-MAY-2014 Malta In Dissolution Paradise Papers
I-Gaming Solutions Limited Liquidator - - 02-DEC-2011 Malta - Paradise Papers
SEASIDE PAYMENT SOLUTIONS LIMITED Secretary - - 21-DEC-2011 Malta - Paradise Papers
ROCHY HOLDINGS LIMITED Liquidator - - 28-MAY-2014 Malta In Dissolution Paradise Papers
GP Advisory Limited Liquidator - - 07-FEB-2013 Malta In Dissolution Paradise Papers
HELP ONLINE SERVICES LIMITED Liquidator - - 07-MAY-2008 Malta In Dissolution Paradise Papers
WEBBET LIMITED Liquidator - - 25-JUL-2006 Malta In Dissolution Paradise Papers
LMCR LIMITED Liquidator - - 20-APR-2012 Malta In Dissolution Paradise Papers

Address (3)

Data From
BRETAGNE, TRIQ L-ISFAR, MARSASCALA MSK 3543 Paradise Papers
BRETAGNE, TRIQ ISFAR, MARSASCALA MSK3543 Paradise Papers
6, SINJAL TA' L-ART, TRIQ 23 TA' LULJU 1942, ZURRIEQ ZRQ1760 Paradise Papers

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Paradise Papers

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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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