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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
MOORGATE MEDIA HOLDINGS LIMITED Legal representative - - 15-DEC-2015 Malta - Paradise Papers
MOORGATE MEDIA HOLDINGS LIMITED Judicial representative - - 15-DEC-2015 Malta - Paradise Papers
MOORGATE MEDIA HOLDINGS LIMITED Director - - 15-DEC-2015 Malta - Paradise Papers
LWA INVEST LIMITED Director - - 14-NOV-2013 Malta - Paradise Papers
LWA INVEST LIMITED Judicial representative - - 14-NOV-2013 Malta - Paradise Papers
LWA INVEST LIMITED Legal representative - - 14-NOV-2013 Malta - Paradise Papers
LOCAB Holdings Limited Director - - 06-DEC-2012 Malta - Paradise Papers
LOCAB Holdings Limited Legal representative - - 06-DEC-2012 Malta - Paradise Papers
LOCAB Holdings Limited Judicial representative - - 06-DEC-2012 Malta - Paradise Papers
INTERGALAXY MEDIA MALTA LIMITED Judicial representative - - 09-DEC-2013 Malta - Paradise Papers
INTERGALAXY MEDIA MALTA LIMITED Director - - 09-DEC-2013 Malta - Paradise Papers
INTERGALAXY MEDIA MALTA LIMITED Legal representative - - 09-DEC-2013 Malta - Paradise Papers
CLUB CARD HOLDING LIMITED Legal representative - - 23-MAY-2014 Malta - Paradise Papers
CLUB CARD HOLDING LIMITED Director - - 23-MAY-2014 Malta - Paradise Papers
CLUB CARD HOLDING LIMITED Judicial representative - - 23-MAY-2014 Malta - Paradise Papers
SEVEN SISTERS HOLDINGS LIMITED Director - - 13-MAR-2013 Malta - Paradise Papers
SEVEN SISTERS HOLDINGS LIMITED Legal representative - - 13-MAR-2013 Malta - Paradise Papers
SEVEN SISTERS HOLDINGS LIMITED Judicial representative - - 13-MAR-2013 Malta - Paradise Papers
14RED HOLDING LIMITED Judicial representative - - 25-APR-2013 Malta - Paradise Papers
14RED HOLDING LIMITED Director - - 25-APR-2013 Malta - Paradise Papers
14RED HOLDING LIMITED Legal representative - - 25-APR-2013 Malta - Paradise Papers
SEVEN SISTERS TRADING LIMITED Legal representative - - 13-MAR-2013 Malta - Paradise Papers
SEVEN SISTERS TRADING LIMITED Judicial representative - - 13-MAR-2013 Malta - Paradise Papers
SEVEN SISTERS TRADING LIMITED Director - - 13-MAR-2013 Malta - Paradise Papers
BRIDGE HOLDINGS LIMITED Legal representative - - 19-SEP-2013 Malta - Paradise Papers
BRIDGE HOLDINGS LIMITED Director - - 19-SEP-2013 Malta - Paradise Papers
BRIDGE HOLDINGS LIMITED Judicial representative - - 19-SEP-2013 Malta - Paradise Papers
LOCAB INVESTMENT LIMITED Judicial representative - - 11-DEC-2012 Malta - Paradise Papers
LOCAB INVESTMENT LIMITED Legal representative - - 11-DEC-2012 Malta - Paradise Papers
LOCAB INVESTMENT LIMITED Director - - 11-DEC-2012 Malta - Paradise Papers
14RED LIMITED Director - - 25-APR-2013 Malta - Paradise Papers
14RED LIMITED Judicial representative - - 25-APR-2013 Malta - Paradise Papers
14RED LIMITED Legal representative - - 25-APR-2013 Malta - Paradise Papers
BRIDGE INVESTMENTS LIMITED Director - - 19-SEP-2013 Malta - Paradise Papers
BRIDGE INVESTMENTS LIMITED Judicial representative - - 19-SEP-2013 Malta - Paradise Papers
BRIDGE INVESTMENTS LIMITED Legal representative - - 19-SEP-2013 Malta - Paradise Papers
BABYLON HOLDING LIMITED Judicial representative - - 23-MAY-2014 Malta - Paradise Papers
BABYLON HOLDING LIMITED Director - - 23-MAY-2014 Malta - Paradise Papers
BABYLON HOLDING LIMITED Legal representative - - 23-MAY-2014 Malta - Paradise Papers
CLUB CARD LIMITED Legal representative - - 23-MAY-2014 Malta - Paradise Papers
CLUB CARD LIMITED Director - - 23-MAY-2014 Malta - Paradise Papers
CLUB CARD LIMITED Judicial representative - - 23-MAY-2014 Malta - Paradise Papers
Gaming Trading Limited Legal representative - - 14-NOV-2013 Malta - Paradise Papers
Gaming Trading Limited Director - - 14-NOV-2013 Malta - Paradise Papers
Gaming Trading Limited Judicial representative - - 14-NOV-2013 Malta - 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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