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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PER GUSTAV SAHLBERG

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
INVOLVE POKER LIMITED Judicial representative - - 23-MAR-2005 Malta Struck Off Paradise Papers
INVOLVE POKER LIMITED Legal representative - - 23-MAR-2005 Malta Struck Off Paradise Papers
INVOLVE POKER LIMITED Director - - 23-MAR-2005 Malta Struck Off Paradise Papers
Westbay 1010 Limited Legal representative - - 10-NOV-2000 Malta In Dissolution Paradise Papers
Westbay 1010 Limited Judicial representative - - 10-NOV-2000 Malta In Dissolution Paradise Papers
Westbay 1010 Limited Secretary - - 10-NOV-2000 Malta In Dissolution Paradise Papers
Westbay 1010 Limited Director - - 10-NOV-2000 Malta In Dissolution Paradise Papers

Address (2)

Data From
DURHAM COURT, FLAT 4, GRAHAM STREET, SLIEMA SLM 1771 Paradise Papers
7, CHELSEA COURT, GHAR IL-LEMBI STREET, SLIEMA SLM 1561 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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