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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SVETLANA MUSCAT

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
YOSWARE LTD Judicial representative - - 03-AUG-2010 Malta - Paradise Papers
YOSWARE LTD Director - - 03-AUG-2010 Malta - Paradise Papers
YOSWARE LTD Legal representative - - 03-AUG-2010 Malta - Paradise Papers
ARER LIMITED Legal representative - - 06-FEB-2015 Malta - Paradise Papers
ARER LIMITED Director - - 06-FEB-2015 Malta - Paradise Papers
ARER LIMITED Judicial representative - - 06-FEB-2015 Malta - Paradise Papers
BEISEN INTERNATIONAL MANAGEMENT GROUP LIMITED Judicial representative - - 20-AUG-2015 Malta - Paradise Papers
BEISEN INTERNATIONAL MANAGEMENT GROUP LIMITED Legal representative - - 20-AUG-2015 Malta - Paradise Papers
BEISEN INTERNATIONAL MANAGEMENT GROUP LIMITED Director - - 20-AUG-2015 Malta - Paradise Papers
WIN MALTA LIMITED Judicial representative - - 22-NOV-2016 Malta - Paradise Papers
WIN MALTA LIMITED Legal representative - - 22-NOV-2016 Malta - Paradise Papers
WIN MALTA LIMITED Director - - 22-NOV-2016 Malta - Paradise Papers
WIN MALTA LIMITED Secretary - - 22-NOV-2016 Malta - Paradise Papers
NICOLAS SOFTWARE LIMITED Director - - 09-MAY-2016 Malta - Paradise Papers
NICOLAS SOFTWARE LIMITED Judicial representative - - 09-MAY-2016 Malta - Paradise Papers
NICOLAS SOFTWARE LIMITED Secretary - - 09-MAY-2016 Malta - Paradise Papers
NICOLAS SOFTWARE LIMITED Legal representative - - 09-MAY-2016 Malta - Paradise Papers
MANIKIM HOLDING LIMITED Legal representative - - 31-AUG-2016 Malta - Paradise Papers
MANIKIM HOLDING LIMITED Secretary - - 31-AUG-2016 Malta - Paradise Papers
MANIKIM HOLDING LIMITED Judicial representative - - 31-AUG-2016 Malta - Paradise Papers
MANIKIM HOLDING LIMITED Director - - 31-AUG-2016 Malta - Paradise Papers
BLUE GAMING GROUP LIMITED Judicial representative - - 16-JUN-2015 Malta - Paradise Papers
BLUE GAMING GROUP LIMITED Secretary - - 16-JUN-2015 Malta - Paradise Papers
BLUE GAMING GROUP LIMITED Legal representative - - 16-JUN-2015 Malta - Paradise Papers
BLUE GAMING GROUP LIMITED Director - - 16-JUN-2015 Malta - Paradise Papers
BLACKROCK MEDIA LIMITED Director - - 28-JUL-2015 Malta - Paradise Papers
BLACKROCK MEDIA LIMITED Judicial representative - - 28-JUL-2015 Malta - Paradise Papers
BLACKROCK MEDIA LIMITED Secretary - - 28-JUL-2015 Malta - Paradise Papers
BLACKROCK MEDIA LIMITED Legal representative - - 28-JUL-2015 Malta - Paradise Papers
BEISEN INTERNATIONAL GOLD TRADING CENTRE LIMITED Director - - 01-SEP-2015 Malta - Paradise Papers
BEISEN INTERNATIONAL GOLD TRADING CENTRE LIMITED Legal representative - - 01-SEP-2015 Malta - Paradise Papers
BEISEN INTERNATIONAL GOLD TRADING CENTRE LIMITED Judicial representative - - 01-SEP-2015 Malta - Paradise Papers
BEISEN INTERNATIONAL GOLD TRADING CENTRE LIMITED Secretary - - 01-SEP-2015 Malta - Paradise Papers
BEISEN INTERNATIONAL LIMITED Judicial representative - - 01-SEP-2015 Malta - Paradise Papers
BEISEN INTERNATIONAL LIMITED Director - - 01-SEP-2015 Malta - Paradise Papers
BEISEN INTERNATIONAL LIMITED Secretary - - 01-SEP-2015 Malta - Paradise Papers
BEISEN INTERNATIONAL LIMITED Legal representative - - 01-SEP-2015 Malta - Paradise Papers
IPAY PAYMENT LIMITED Legal representative - - 01-SEP-2015 Malta - Paradise Papers
IPAY PAYMENT LIMITED Director - - 01-SEP-2015 Malta - Paradise Papers
IPAY PAYMENT LIMITED Judicial representative - - 01-SEP-2015 Malta - Paradise Papers
IPAY PAYMENT LIMITED Secretary - - 01-SEP-2015 Malta - Paradise Papers
LDT LIMITED Judicial representative - - 08-JUN-2016 Malta - Paradise Papers
LDT LIMITED Director - - 08-JUN-2016 Malta - Paradise Papers
LDT LIMITED Secretary - - 08-JUN-2016 Malta - Paradise Papers
LDT LIMITED Legal representative - - 08-JUN-2016 Malta - Paradise Papers
ISM LIMITED Secretary - - 08-JUN-2016 Malta - Paradise Papers
ISM LIMITED Director - - 08-JUN-2016 Malta - Paradise Papers
ISM LIMITED Legal representative - - 08-JUN-2016 Malta - Paradise Papers
ISM LIMITED Judicial representative - - 08-JUN-2016 Malta - Paradise Papers
ANG LIMITED Legal representative - - 31-AUG-2016 Malta - Paradise Papers
ANG LIMITED Secretary - - 31-AUG-2016 Malta - Paradise Papers
ANG LIMITED Director - - 31-AUG-2016 Malta - Paradise Papers
ANG LIMITED Judicial representative - - 31-AUG-2016 Malta - Paradise Papers
TRECOLONI LIMITED Secretary - - 16-JUN-2015 Malta - Paradise Papers
TRECOLONI LIMITED Legal representative - - 16-JUN-2015 Malta - Paradise Papers
TRECOLONI LIMITED Director - - 16-JUN-2015 Malta - Paradise Papers
TRECOLONI LIMITED Judicial representative - - 16-JUN-2015 Malta - Paradise Papers
BEST GOLD BET LIMITED Secretary - - 31-AUG-2016 Malta - Paradise Papers
BEST GOLD BET LIMITED Judicial representative - - 31-AUG-2016 Malta - Paradise Papers
BEST GOLD BET LIMITED Director - - 31-AUG-2016 Malta - Paradise Papers
BEST GOLD BET LIMITED Legal representative - - 31-AUG-2016 Malta - Paradise Papers
EDESIA LIMITED Legal representative - - 10-MAR-2016 Malta - Paradise Papers
EDESIA LIMITED Secretary - - 10-MAR-2016 Malta - Paradise Papers
EDESIA LIMITED Judicial representative - - 10-MAR-2016 Malta - Paradise Papers
EDESIA LIMITED Director - - 10-MAR-2016 Malta - Paradise Papers
LM BET LIMITED Secretary - - 31-AUG-2016 Malta - Paradise Papers
LM BET LIMITED Legal representative - - 31-AUG-2016 Malta - Paradise Papers
LM BET LIMITED Judicial representative - - 31-AUG-2016 Malta - Paradise Papers
LM BET LIMITED Director - - 31-AUG-2016 Malta - Paradise Papers
DECOLAND LTD Shareholder - - 28-MAY-2015 Malta - Paradise Papers
DECOLAND LTD Secretary - - 28-MAY-2015 Malta - Paradise Papers
DECOLAND LTD Legal representative - - 28-MAY-2015 Malta - Paradise Papers
DECOLAND LTD Director - - 28-MAY-2015 Malta - Paradise Papers
DECOLAND LTD Judicial representative - - 28-MAY-2015 Malta - Paradise Papers

Address (1)

Data From
116, TRIQ STIEFNU ZERAFA, MARSA 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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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