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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TRUE VALUE LTD Judicial representative - - 28-AUG-2012 Malta - Paradise Papers
TRUE VALUE LTD Legal representative - - 28-AUG-2012 Malta - Paradise Papers
TRUE VALUE LTD Director - - 28-AUG-2012 Malta - Paradise Papers
BetIt Operations Ltd. Director - - 24-APR-2013 Malta - Paradise Papers
BetIt Operations Ltd. Legal representative - - 24-APR-2013 Malta - Paradise Papers
BetIt Operations Ltd. Judicial representative - - 24-APR-2013 Malta - Paradise Papers
VALEO INVEST LIMITED Legal representative - - 05-SEP-2012 Malta - Paradise Papers
VALEO INVEST LIMITED Director - - 05-SEP-2012 Malta - Paradise Papers
VALEO INVEST LIMITED Judicial representative - - 05-SEP-2012 Malta - Paradise Papers
HIGHER HOLDING LIMITED Legal representative - - 04-NOV-2013 Malta - Paradise Papers
HIGHER HOLDING LIMITED Director - - 04-NOV-2013 Malta - Paradise Papers
HIGHER HOLDING LIMITED Judicial representative - - 04-NOV-2013 Malta - Paradise Papers
BetIt Holdings Ltd Director - - 24-APR-2013 Malta - Paradise Papers
BetIt Holdings Ltd Judicial representative - - 24-APR-2013 Malta - Paradise Papers
BetIt Holdings Ltd Legal representative - - 24-APR-2013 Malta - Paradise Papers
CATENA OPERATIONS LIMITED Legal representative - - 04-NOV-2013 Malta - Paradise Papers
CATENA OPERATIONS LIMITED Director - - 04-NOV-2013 Malta - Paradise Papers
CATENA OPERATIONS LIMITED Judicial representative - - 04-NOV-2013 Malta - 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.

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