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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRIS LAEUFFER

Malta corporate registry data is current through 2016
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Phoenix Global Management and Consulting (PGMC) Ltd Secretary - - 09-DEC-2013 Malta - Paradise Papers
Trade Games Holding Ltd Director - - 10-APR-2014 Malta - Paradise Papers
Trade Games Ltd Director - - 11-APR-2014 Malta - Paradise Papers
Royal Services Holding Ltd Director - - 27-MAR-2014 Malta - Paradise Papers
Yellow Cake Limited Director - - 06-SEP-2013 Malta - Paradise Papers
IMEX Malta Limited Director - - 18-MAY-2012 Malta - Paradise Papers
Phoenix Global Management (PGM) Holding Ltd Secretary - - 06-DEC-2013 Malta - Paradise Papers
BN MARKETING LIMITED Secretary - - 24-MAR-2014 Malta - Paradise Papers
YACHTING COMPANY LIMITED Secretary - - 06-MAR-2012 Malta - Paradise Papers
ETB-Holding Limited Director - - 17-APR-2013 Malta - Paradise Papers
ETB-Solution Limited Director - - 25-APR-2013 Malta - Paradise Papers
GG Enterprises Ltd. Director - - 28-JAN-2013 Malta - Paradise Papers
AGM International Consulting Limited Director - - 15-FEB-2012 Malta - Paradise Papers
AGM International Consulting Limited Judicial representative - - 15-FEB-2012 Malta - Paradise Papers
AGM International Consulting Limited Legal representative - - 15-FEB-2012 Malta - Paradise Papers
Matterhorn Trading Limited Legal representative - - 26-DEC-2012 Malta - Paradise Papers
Matterhorn Trading Limited Director - - 26-DEC-2012 Malta - Paradise Papers
Matterhorn Trading Limited Judicial representative - - 26-DEC-2012 Malta - Paradise Papers
Diagol Limited Legal representative - - 21-JAN-2013 Malta - Paradise Papers
Diagol Limited Director - - 21-JAN-2013 Malta - Paradise Papers
Diagol Limited Judicial representative - - 21-JAN-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
Chris Laueffer Same id as - - Paradise Papers

Address (4)

Data From
VILLA WIED FLORINA, TRIQ IL-KANTRA, MUNXAR (GOZO) XLN 1310 Paradise Papers
Villa Wied Florina FL6 Triq il Kantra MUNXAR (GOZO) XLN1310 Paradise Papers
Villa Wied Florina FL 6 Triq il-Kantra, MUNXAR (GOZO) XLN 1310 Paradise Papers
Villa Wied Florina Triq il-Kantra MUNXAR (GOZO) XLN1310 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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