The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID PERRY GASKELL

Malta corporate registry data is current through 2016
read more

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
BONMONT REALTY LIMITED Legal representative - - 19-FEB-2007 Malta Struck Off Paradise Papers
BONMONT REALTY LIMITED Director - - 19-FEB-2007 Malta Struck Off Paradise Papers
BONMONT REALTY LIMITED Judicial representative - - 19-FEB-2007 Malta Struck Off Paradise Papers
COMMON-VIEW HOLDING LIMITED Judicial representative - - 19-AUG-2009 Malta - Paradise Papers
COMMON-VIEW HOLDING LIMITED Legal representative - - 19-AUG-2009 Malta - Paradise Papers
COMMON-VIEW HOLDING LIMITED Director - - 19-AUG-2009 Malta - Paradise Papers
TERREMAL LIMITED Judicial representative - - 19-DEC-2006 Malta - Paradise Papers
TERREMAL LIMITED Director - - 19-DEC-2006 Malta - Paradise Papers
TERREMAL LIMITED Legal representative - - 19-DEC-2006 Malta - Paradise Papers
POTRAISER LIMITED Director - - 08-NOV-2005 Malta - Paradise Papers
POTRAISER LIMITED Legal representative - - 08-NOV-2005 Malta - Paradise Papers
POTRAISER LIMITED Judicial representative - - 08-NOV-2005 Malta - Paradise Papers
POTRAISER SUPPORT LIMITED Legal representative - - 24-NOV-2005 Malta - Paradise Papers
POTRAISER SUPPORT LIMITED Judicial representative - - 24-NOV-2005 Malta - Paradise Papers
POTRAISER SUPPORT LIMITED Director - - 24-NOV-2005 Malta - Paradise Papers
NORDIC SPIRIT HOLDING LIMITED Judicial representative - - 21-FEB-2007 Malta - Paradise Papers
NORDIC SPIRIT HOLDING LIMITED Legal representative - - 21-FEB-2007 Malta - Paradise Papers
NORDIC SPIRIT HOLDING LIMITED Director - - 21-FEB-2007 Malta - Paradise Papers
ONEBET INTERNATIONAL HOLDING LIMITED Judicial representative - - 05-OCT-2010 Malta Struck Off Paradise Papers
ONEBET INTERNATIONAL HOLDING LIMITED Director - - 05-OCT-2010 Malta Struck Off Paradise Papers
ONEBET INTERNATIONAL HOLDING LIMITED Legal representative - - 05-OCT-2010 Malta Struck Off Paradise Papers
CONSERVATORY LIMITED Director - - 17-MAY-2007 Malta Struck Off Paradise Papers
CONSERVATORY LIMITED Judicial representative - - 17-MAY-2007 Malta Struck Off Paradise Papers
CONSERVATORY LIMITED Legal representative - - 17-MAY-2007 Malta Struck Off Paradise Papers
HEPTALON HOLDING LTD Judicial representative - - 19-JUN-2008 Malta Struck Off Paradise Papers
HEPTALON HOLDING LTD Legal representative - - 19-JUN-2008 Malta Struck Off Paradise Papers
HEPTALON HOLDING LTD Director - - 19-JUN-2008 Malta Struck Off Paradise Papers
AQUILLAS INVESTMENTS LIMITED Director - - 25-AUG-2009 Malta In Dissolution Paradise Papers
AQUILLAS INVESTMENTS LIMITED Judicial representative - - 25-AUG-2009 Malta In Dissolution Paradise Papers
AQUILLAS INVESTMENTS LIMITED Legal representative - - 25-AUG-2009 Malta In Dissolution Paradise Papers
ASTERIAPOKER.COM LTD Judicial representative - - 15-FEB-2007 Malta Struck Off Paradise Papers
ASTERIAPOKER.COM LTD Legal representative - - 15-FEB-2007 Malta Struck Off Paradise Papers
ASTERIAPOKER.COM LTD Director - - 15-FEB-2007 Malta Struck Off Paradise Papers
Amora Properties Ltd Director - - 01-JUN-2005 Malta Struck Off Paradise Papers
Amora Properties Ltd Judicial representative - - 01-JUN-2005 Malta Struck Off Paradise Papers
Amora Properties Ltd Legal representative - - 01-JUN-2005 Malta Struck Off Paradise Papers
HEPTALON Trading Ltd. Judicial representative - - 19-JUN-2008 Malta Struck Off Paradise Papers
HEPTALON Trading Ltd. Director - - 19-JUN-2008 Malta Struck Off Paradise Papers
HEPTALON Trading Ltd. Legal representative - - 19-JUN-2008 Malta Struck Off Paradise Papers
QUEENSTOWN REALTY LIMITED Judicial representative - - 12-JAN-2005 Malta - Paradise Papers
QUEENSTOWN REALTY LIMITED Legal representative - - 12-JAN-2005 Malta - Paradise Papers
QUEENSTOWN REALTY LIMITED Director - - 12-JAN-2005 Malta - Paradise Papers

Address (3)

Data From
MONTE CARLO PALACE, 7 BLVD. DES MOULINS, MONTE CARLO 98000 Paradise Papers
MONTE CARLO PALACE, 7 IVD. DES MOULINS, MONTE CARLO, MONTE CARLO MC 98000 Paradise Papers
MONTE CARLO PALACE, 7 IVD. DES MOULINS, MONTE CARLO, MONACO MC 98000 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer