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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHANN SCHEMBRI

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

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
ST. GEORGE'S INVESTMENTS LIMITED Shareholder - - 07-MAR-2003 Malta In Dissolution Paradise Papers
ST. GEORGE'S INVESTMENTS LIMITED Secretary - - 07-MAR-2003 Malta In Dissolution Paradise Papers
ST. GEORGE'S INVESTMENTS LIMITED Director - - 07-MAR-2003 Malta In Dissolution Paradise Papers
BETCO DIGITAL ENTERTAINMENT LIMITED Legal representative - - 27-MAY-2004 Malta In Dissolution Paradise Papers
BETCO DIGITAL ENTERTAINMENT LIMITED Secretary - - 27-MAY-2004 Malta In Dissolution Paradise Papers
BETCO DIGITAL ENTERTAINMENT LIMITED Director - - 27-MAY-2004 Malta In Dissolution Paradise Papers
BETCO DIGITAL ENTERTAINMENT LIMITED Judicial representative - - 27-MAY-2004 Malta In Dissolution Paradise Papers
ST. GEORGE DEVELOPMENTS LIMITED Shareholder - - 06-MAY-2016 Malta - Paradise Papers
ST. GEORGE DEVELOPMENTS LIMITED Judicial representative - - 06-MAY-2016 Malta - Paradise Papers
ST. GEORGE DEVELOPMENTS LIMITED Director - - 06-MAY-2016 Malta - Paradise Papers
ST. GEORGE DEVELOPMENTS LIMITED Legal representative - - 06-MAY-2016 Malta - Paradise Papers
ORGANICUM LIMITED Shareholder - - Malta - Paradise Papers
ORGANICUM LIMITED Director - - Malta - Paradise Papers
ORGANICUM LIMITED Legal representative - - Malta - Paradise Papers
ORGANICUM LIMITED Judicial representative - - Malta - Paradise Papers
IZI INTERACTIVE LIMITED Shareholder - - 19-MAY-2016 Malta - Paradise Papers
IZI INTERACTIVE LIMITED Judicial representative - - 19-MAY-2016 Malta - Paradise Papers
IZI INTERACTIVE LIMITED Director - - 19-MAY-2016 Malta - Paradise Papers
IZI INTERACTIVE LIMITED Legal representative - - 19-MAY-2016 Malta - Paradise Papers
FAIRPLAY GAMING LIMITED Director - - 03-MAR-2008 Malta Struck Off Following Merger Paradise Papers
FAIRPLAY GAMING LIMITED Legal representative - - 03-MAR-2008 Malta Struck Off Following Merger Paradise Papers
FAIRPLAY GAMING LIMITED Judicial representative - - 03-MAR-2008 Malta Struck Off Following Merger Paradise Papers
DRAGONARA INTERACTIVE LIMITED Shareholder - - 29-AUG-2013 Malta - Paradise Papers
DRAGONARA INTERACTIVE LIMITED Judicial representative - - 29-AUG-2013 Malta - Paradise Papers
DRAGONARA INTERACTIVE LIMITED Legal representative - - 29-AUG-2013 Malta - Paradise Papers
DRAGONARA INTERACTIVE LIMITED Director - - 29-AUG-2013 Malta - Paradise Papers
DRAGONARA CATERING LIMITED Shareholder - - 10-AUG-2010 Malta - Paradise Papers
DRAGONARA CATERING LIMITED Judicial representative - - 10-AUG-2010 Malta - Paradise Papers
DRAGONARA CATERING LIMITED Legal representative - - 10-AUG-2010 Malta - Paradise Papers
DRAGONARA CATERING LIMITED Director - - 10-AUG-2010 Malta - Paradise Papers
GAMING OPERATIONS LIMITED Shareholder - - 27-JUN-2002 Malta - Paradise Papers
GAMING OPERATIONS LIMITED Judicial representative - - 27-JUN-2002 Malta - Paradise Papers
GAMING OPERATIONS LIMITED Legal representative - - 27-JUN-2002 Malta - Paradise Papers
GAMING OPERATIONS LIMITED Director - - 27-JUN-2002 Malta - Paradise Papers
PINNACLE CATERING LIMITED Director - - 01-JUN-2005 Malta Struck Off Following Merger Paradise Papers
PINNACLE CATERING LIMITED Legal representative - - 01-JUN-2005 Malta Struck Off Following Merger Paradise Papers
PINNACLE CATERING LIMITED Judicial representative - - 01-JUN-2005 Malta Struck Off Following Merger Paradise Papers
LINKED GAMING TECHNOLOGIES LIMITED Director - - 19-NOV-2001 Malta Struck Off Paradise Papers
LINKED GAMING TECHNOLOGIES LIMITED Legal representative - - 19-NOV-2001 Malta Struck Off Paradise Papers
LINKED GAMING TECHNOLOGIES LIMITED Judicial representative - - 19-NOV-2001 Malta Struck Off Paradise Papers
LINKED GAMING TECHNOLOGIES LIMITED Secretary - - 19-NOV-2001 Malta Struck Off Paradise Papers
PINNACLE GAMING GROUP LIMITED Shareholder - - 30-JUN-2004 Malta - Paradise Papers
PINNACLE GAMING GROUP LIMITED Director - - 30-JUN-2004 Malta - Paradise Papers
PINNACLE GAMING GROUP LIMITED Judicial representative - - 30-JUN-2004 Malta - Paradise Papers
PINNACLE GAMING GROUP LIMITED Legal representative - - 30-JUN-2004 Malta - Paradise Papers
CONFIDENT LIMITED Legal representative - - 17-NOV-2016 Malta - Paradise Papers
CONFIDENT LIMITED Director - - 17-NOV-2016 Malta - Paradise Papers
CONFIDENT LIMITED Judicial representative - - 17-NOV-2016 Malta - Paradise Papers
LEISURE PROJECTS LIMITED Shareholder - - 23-NOV-1994 Malta Struck Off Paradise Papers
LEISURE PROJECTS LIMITED Judicial representative - - 23-NOV-1994 Malta Struck Off Paradise Papers
LEISURE PROJECTS LIMITED Director - - 23-NOV-1994 Malta Struck Off Paradise Papers
LEISURE PROJECTS LIMITED Secretary - - 23-NOV-1994 Malta Struck Off Paradise Papers
LEISURE PROJECTS LIMITED Legal representative - - 23-NOV-1994 Malta Struck Off Paradise Papers
PENINSULA GAMING GROUP LIMITED Judicial representative - - 24-JUL-2009 Malta - Paradise Papers
PENINSULA GAMING GROUP LIMITED Legal representative - - 24-JUL-2009 Malta - Paradise Papers
PENINSULA GAMING GROUP LIMITED Director - - 24-JUL-2009 Malta - Paradise Papers

Address (5)

Data From
RIHANA, WARDIJA HILLOP, TAL-BLAT, WARDIJA, ST. PAUL'S BAY Paradise Papers
'RIHANA', WARDIJA HILLTOP, TAL-BLAT, WARDIJA ST. PAUL'S BAY QRM 11 Paradise Papers
'RIHANA', WARDIJA HILLTOP, TAL-BLAT, WARDIJA, ST. PAUL'S BAY Paradise Papers
12, MARMAX FONTANIER STREET QORMI QRM 11 Paradise Papers
RIHANA, WARDIJA HILLTOP, TAL-BLAT, L/O ST. PAUL'S BAY 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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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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