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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TONCHO HADZHIEV

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SPORT TRADING TECHNOLOGIES LIMITED Secretary - - 17-JAN-2017 Malta - Paradise Papers
CAPO21 LIMITED Judicial representative - - 20-JAN-2017 Malta - Paradise Papers
CAPO21 LIMITED Director - - 20-JAN-2017 Malta - Paradise Papers
CAPO21 LIMITED Legal representative - - 20-JAN-2017 Malta - Paradise Papers
CAPO21 LIMITED Secretary - - 20-JAN-2017 Malta - Paradise Papers
WYNZONE MALTA LTD Judicial representative - - 22-NOV-2016 Malta - Paradise Papers
WYNZONE MALTA LTD Secretary - - 22-NOV-2016 Malta - Paradise Papers
WYNZONE MALTA LTD Director - - 22-NOV-2016 Malta - Paradise Papers
WYNZONE MALTA LTD Legal representative - - 22-NOV-2016 Malta - Paradise Papers
NEWTIME LIMITED Secretary - - 22-DEC-2016 Malta - Paradise Papers
NEWTIME LIMITED Director - - 22-DEC-2016 Malta - Paradise Papers
NEWTIME LIMITED Judicial representative - - 22-DEC-2016 Malta - Paradise Papers
NEWTIME LIMITED Legal representative - - 22-DEC-2016 Malta - Paradise Papers
FARO ENTERTAINMENT EUROPE LIMITED Legal representative - - 02-FEB-2017 Malta - Paradise Papers
FARO ENTERTAINMENT EUROPE LIMITED Secretary - - 02-FEB-2017 Malta - Paradise Papers
FARO ENTERTAINMENT EUROPE LIMITED Director - - 02-FEB-2017 Malta - Paradise Papers
FARO ENTERTAINMENT EUROPE LIMITED Judicial representative - - 02-FEB-2017 Malta - Paradise Papers

Address (2)

Data From
13, IZTOK HOUSING ESTATE, ENTRANCE A, 8TH FLOOR, APARTMENT 29 KAZANLAK TOWN, STARA ZAGORA Paradise Papers
13, IZTOK HOUSING ESTATE, ENTRANCE A, 8TH FLOOR, KAZANLAK TOWN, STARA ZAGORA 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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