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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GIOVANNI MARIA PATICCHIO

Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ItalGames Limited Director - - 07-MAY-2012 Malta - Paradise Papers
ItalGames Limited Legal representative - - 07-MAY-2012 Malta - Paradise Papers
ItalGames Limited Judicial representative - - 07-MAY-2012 Malta - Paradise Papers
NETAGAME LIMITED Judicial representative - - 31-AUG-2011 Malta - Paradise Papers
NETAGAME LIMITED Legal representative - - 31-AUG-2011 Malta - Paradise Papers
NETAGAME LIMITED Director - - 31-AUG-2011 Malta - Paradise Papers
GOLDNET ENTERPRISES LIMITED Director - - 31-AUG-2011 Malta - Paradise Papers
GOLDNET ENTERPRISES LIMITED Legal representative - - 31-AUG-2011 Malta - Paradise Papers
GOLDNET ENTERPRISES LIMITED Judicial representative - - 31-AUG-2011 Malta - Paradise Papers
NEPTUNE HOLDING LIMITED Judicial representative - - 31-AUG-2011 Malta - Paradise Papers
NEPTUNE HOLDING LIMITED Director - - 31-AUG-2011 Malta - Paradise Papers
NEPTUNE HOLDING LIMITED Legal representative - - 31-AUG-2011 Malta - Paradise Papers
YOOP LIMITED Director - - 27-MAR-2012 Malta - Paradise Papers
YOOP LIMITED Legal representative - - 27-MAR-2012 Malta - Paradise Papers
YOOP LIMITED Judicial representative - - 27-MAR-2012 Malta - Paradise Papers
EURO INFORMATIVE LIMITED Director - - 27-MAR-2012 Malta - Paradise Papers
EURO INFORMATIVE LIMITED Legal representative - - 27-MAR-2012 Malta - Paradise Papers
EURO INFORMATIVE LIMITED Judicial representative - - 27-MAR-2012 Malta - Paradise Papers
JUST BLUFF LIMITED Legal representative - - 07-MAY-2012 Malta - Paradise Papers
JUST BLUFF LIMITED Director - - 07-MAY-2012 Malta - Paradise Papers
JUST BLUFF LIMITED Judicial representative - - 07-MAY-2012 Malta - Paradise Papers
EARTH ENTERPRISES LIMITED Judicial representative - - 31-AUG-2011 Malta - Paradise Papers
EARTH ENTERPRISES LIMITED Legal representative - - 31-AUG-2011 Malta - Paradise Papers
EARTH ENTERPRISES LIMITED Director - - 31-AUG-2011 Malta - Paradise Papers

Address (1)

Data From
2, LITTLE FLOWER, TRIQ IN-NARCIS, MADLIENA SWIEQI 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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