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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GERT LIND

Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (70)

Role From To Incorporation Jurisdiction Status Data From
MVG INVEST LIMITED Secretary - - 05-OCT-2012 Malta - Paradise Papers
CASTIGLIONE HOLDINGS LIMITED Secretary - - 17-OCT-2011 Malta - Paradise Papers
AT GAMING LTD Director - - 05-MAY-2015 Malta - Paradise Papers
AT GAMING LTD Legal representative - - 05-MAY-2015 Malta - Paradise Papers
AT GAMING LTD Judicial representative - - 05-MAY-2015 Malta - Paradise Papers
SYS MALTA OPERATIONS LIMITED Legal representative - - 04-AUG-2015 Malta - Paradise Papers
SYS MALTA OPERATIONS LIMITED Judicial representative - - 04-AUG-2015 Malta - Paradise Papers
SYS MALTA OPERATIONS LIMITED Director - - 04-AUG-2015 Malta - Paradise Papers
ZILLER HOLDINGS LTD. Judicial representative - - 22-DEC-2014 Malta - Paradise Papers
ZILLER HOLDINGS LTD. Legal representative - - 22-DEC-2014 Malta - Paradise Papers
ZILLER HOLDINGS LTD. Director - - 22-DEC-2014 Malta - Paradise Papers
REKT INVEST LTD Legal representative - - 23-JUL-2015 Malta - Paradise Papers
REKT INVEST LTD Judicial representative - - 23-JUL-2015 Malta - Paradise Papers
REKT INVEST LTD Director - - 23-JUL-2015 Malta - Paradise Papers
LOFOU HOLDINGS LTD Legal representative - - 17-MAR-2016 Malta - Paradise Papers
LOFOU HOLDINGS LTD Judicial representative - - 17-MAR-2016 Malta - Paradise Papers
LOFOU HOLDINGS LTD Director - - 17-MAR-2016 Malta - Paradise Papers
LUDUMBET LIMITED Legal representative - - 17-AUG-2015 Malta - Paradise Papers
LUDUMBET LIMITED Director - - 17-AUG-2015 Malta - Paradise Papers
LUDUMBET LIMITED Judicial representative - - 17-AUG-2015 Malta - Paradise Papers
TRIVENTO HOLDINGS LTD Director - - 07-JAN-2014 Malta - Paradise Papers
TRIVENTO HOLDINGS LTD Judicial representative - - 07-JAN-2014 Malta - Paradise Papers
TRIVENTO HOLDINGS LTD Legal representative - - 07-JAN-2014 Malta - Paradise Papers
ZILLER INVESTMENTS LTD Judicial representative - - 22-DEC-2014 Malta - Paradise Papers
ZILLER INVESTMENTS LTD Legal representative - - 22-DEC-2014 Malta - Paradise Papers
ZILLER INVESTMENTS LTD Director - - 22-DEC-2014 Malta - Paradise Papers
SKRAGGE LIMITED Judicial representative - - 22-MAR-2012 Malta - Paradise Papers
SKRAGGE LIMITED Legal representative - - 22-MAR-2012 Malta - Paradise Papers
SKRAGGE LIMITED Director - - 22-MAR-2012 Malta - Paradise Papers
TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTD Director - - 19-JUN-2008 Malta - Paradise Papers
TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTD Judicial representative - - 19-JUN-2008 Malta - Paradise Papers
TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTD Legal representative - - 19-JUN-2008 Malta - Paradise Papers
EVORA INTERNATIONAL LIMITED Legal representative - - 24-JUN-2011 Malta - Paradise Papers
EVORA INTERNATIONAL LIMITED Director - - 24-JUN-2011 Malta - Paradise Papers
EVORA INTERNATIONAL LIMITED Judicial representative - - 24-JUN-2011 Malta - Paradise Papers
ACTIVE COOKING INTERNATIONAL LIMITED Judicial representative - - 06-APR-2010 Malta - Paradise Papers
ACTIVE COOKING INTERNATIONAL LIMITED Director - - 06-APR-2010 Malta - Paradise Papers
ACTIVE COOKING INTERNATIONAL LIMITED Legal representative - - 06-APR-2010 Malta - Paradise Papers
ACTIVE COOKING HOLDINGS LIMITED Director - - 06-APR-2010 Malta - Paradise Papers
ACTIVE COOKING HOLDINGS LIMITED Legal representative - - 06-APR-2010 Malta - Paradise Papers
ACTIVE COOKING HOLDINGS LIMITED Judicial representative - - 06-APR-2010 Malta - Paradise Papers
TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD. Legal representative - - 19-JUN-2008 Malta - Paradise Papers
TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD. Director - - 19-JUN-2008 Malta - Paradise Papers
TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD. Judicial representative - - 19-JUN-2008 Malta - Paradise Papers
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Address (4)

Data From
PASCHALI HILL VIEW, GARDEN VILLAS, REF 0/42424, VILLA 2, PEY PAPHIS Paradise Papers
FLAT 8, LIONS COURT, SACRED HEART AVENUE, ST. JULIANS STJ 1436 Paradise Papers
PASCHALI HILL VIEW, GARDEN VILLAS, REG 0/42424, VILLA 2, PEY PAPHOS Paradise Papers
FLAT 8, LIONS COURT, SACRED HEART AVENUE ST. JULIANS Paradise Papers

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Paradise Papers

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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