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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LUIGI DISCORNIA

Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
D&C CONSULTANCY COMPANY LIMITED Secretary - - 04-AUG-2015 Malta - Paradise Papers
D&C CONSULTANCY HOLDINGS LIMITED Shareholder - - 04-AUG-2015 Malta - Paradise Papers
D&C CONSULTANCY HOLDINGS LIMITED Secretary - - 04-AUG-2015 Malta - Paradise Papers
BETTING MANAGEMENT LIMITED Director - - 01-SEP-2014 Malta Struck Off Paradise Papers
BETTING MANAGEMENT LIMITED Legal representative - - 01-SEP-2014 Malta Struck Off Paradise Papers
BETTING MANAGEMENT LIMITED Judicial representative - - 01-SEP-2014 Malta Struck Off Paradise Papers
G&B Consulting Limited Director - - 01-SEP-2011 Malta - Paradise Papers
G&B Consulting Limited Legal representative - - 01-SEP-2011 Malta - Paradise Papers
G&B Consulting Limited Judicial representative - - 01-SEP-2011 Malta - Paradise Papers
WLS LIMITED Director - - 15-MAY-2015 Malta In Dissolution Paradise Papers
WLS LIMITED Legal representative - - 15-MAY-2015 Malta In Dissolution Paradise Papers
WLS LIMITED Secretary - - 15-MAY-2015 Malta In Dissolution Paradise Papers
WLS LIMITED Judicial representative - - 15-MAY-2015 Malta In Dissolution Paradise Papers
HARVEY GAMING LIMITED Shareholder - - 15-MAR-2012 Malta - Paradise Papers
HARVEY GAMING LIMITED Director - - 15-MAR-2012 Malta - Paradise Papers
HARVEY GAMING LIMITED Legal representative - - 15-MAR-2012 Malta - Paradise Papers
HARVEY GAMING LIMITED Judicial representative - - 15-MAR-2012 Malta - Paradise Papers
EGAMING SOLUTION LIMITED Legal representative - - 05-SEP-2011 Malta - Paradise Papers
EGAMING SOLUTION LIMITED Judicial representative - - 05-SEP-2011 Malta - Paradise Papers
EGAMING SOLUTION LIMITED Director - - 05-SEP-2011 Malta - Paradise Papers

Address (2)

Data From
12, FLAT 4, FORREST STREET, ST. JULIANS Paradise Papers
BLOCK A, FLAT 14/A, DE PIRO POINT, DE PIRO STREET, SLIEMA 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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