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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KARL BUHAGIAR

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

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
SmartBox Limited Shareholder - - 06-MAR-2015 Malta - Paradise Papers
Flop Group Limited Secretary - - 19-JUN-2006 Malta - Paradise Papers
JKT CO LTD Shareholder - - 27-NOV-2014 Malta In Dissolution Paradise Papers
JKT CO LTD Secretary - - 27-NOV-2014 Malta In Dissolution Paradise Papers
POKERDOC LATIN AMERICA LIMITED Judicial representative - - 10-NOV-2014 Malta - Paradise Papers
POKERDOC LATIN AMERICA LIMITED Legal representative - - 10-NOV-2014 Malta - Paradise Papers
POKERDOC LATIN AMERICA LIMITED Director - - 10-NOV-2014 Malta - Paradise Papers
Wild Card Consulting Limited Legal representative - - 04-DEC-2007 Malta - Paradise Papers
Wild Card Consulting Limited Judicial representative - - 04-DEC-2007 Malta - Paradise Papers
Wild Card Consulting Limited Director - - 04-DEC-2007 Malta - Paradise Papers
INVITE LIMITED Judicial representative - - 25-JUN-2008 Malta Struck Off Paradise Papers
INVITE LIMITED Director - - 25-JUN-2008 Malta Struck Off Paradise Papers
INVITE LIMITED Legal representative - - 25-JUN-2008 Malta Struck Off Paradise Papers
PLUS ONE DREAMS LTD Legal representative - - 21-OCT-2010 Malta - Paradise Papers
PLUS ONE DREAMS LTD Director - - 21-OCT-2010 Malta - Paradise Papers
PLUS ONE DREAMS LTD Judicial representative - - 21-OCT-2010 Malta - Paradise Papers
COINFLIP LIMITED Legal representative - - 05-MAR-2009 Malta - Paradise Papers
COINFLIP LIMITED Judicial representative - - 05-MAR-2009 Malta - Paradise Papers
COINFLIP LIMITED Director - - 05-MAR-2009 Malta - Paradise Papers
FAST MEDIA LIMITED Legal representative - - 16-APR-2007 Malta - Paradise Papers
FAST MEDIA LIMITED Director - - 16-APR-2007 Malta - Paradise Papers
FAST MEDIA LIMITED Judicial representative - - 16-APR-2007 Malta - Paradise Papers
iGAME BIDS LIMITED Judicial representative - - 14-AUG-2008 Malta - Paradise Papers
iGAME BIDS LIMITED Legal representative - - 14-AUG-2008 Malta - Paradise Papers
iGAME BIDS LIMITED Director - - 14-AUG-2008 Malta - Paradise Papers
SIMPLE GAMING LIMITED Director - - 20-AUG-2009 Malta - Paradise Papers
SIMPLE GAMING LIMITED Judicial representative - - 20-AUG-2009 Malta - Paradise Papers
SIMPLE GAMING LIMITED Legal representative - - 20-AUG-2009 Malta - Paradise Papers
Worlds iGaming Limited Judicial representative - - 20-JAN-2009 Malta Struck Off Paradise Papers
Worlds iGaming Limited Director - - 20-JAN-2009 Malta Struck Off Paradise Papers
Worlds iGaming Limited Legal representative - - 20-JAN-2009 Malta Struck Off Paradise Papers
iGame Limited Director - - 07-DEC-2006 Malta - Paradise Papers
iGame Limited Legal representative - - 07-DEC-2006 Malta - Paradise Papers
iGame Limited Judicial representative - - 07-DEC-2006 Malta - Paradise Papers
IGAME MALTA LIMITED Legal representative - - 02-JUL-2008 Malta - Paradise Papers
IGAME MALTA LIMITED Judicial representative - - 02-JUL-2008 Malta - Paradise Papers
IGAME MALTA LIMITED Director - - 02-JUL-2008 Malta - Paradise Papers
IGAME BET LIMITED Director - - 12-NOV-2008 Malta - Paradise Papers
IGAME BET LIMITED Legal representative - - 12-NOV-2008 Malta - Paradise Papers
IGAME BET LIMITED Judicial representative - - 12-NOV-2008 Malta - Paradise Papers
RELAX GAMING LIMITED Judicial representative - - 01-MAR-2010 Malta - Paradise Papers
RELAX GAMING LIMITED Director - - 01-MAR-2010 Malta - Paradise Papers
RELAX GAMING LIMITED Legal representative - - 01-MAR-2010 Malta - Paradise Papers
iGame Holding p.l.c. Shareholder - - 28-DEC-2006 Malta - Paradise Papers
iGame Holding p.l.c. Legal representative - - 28-DEC-2006 Malta - Paradise Papers
iGame Holding p.l.c. Judicial representative - - 28-DEC-2006 Malta - Paradise Papers
iGame Holding p.l.c. Director - - 28-DEC-2006 Malta - Paradise Papers

Address (3)

Data From
MARYBELLE, ST. BARBARA STREET RABAT Paradise Papers
LA ROCCA DEL TOCCO TRIQ L-INFETTI MDINA Paradise Papers
LA ROCCA DEL TOCCO TRIQ TA L-INFETTI MDINA 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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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.

There are legitimate uses for offshore companies and trusts. Read more