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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Rolf Ulrik Bengtsson

Malta corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
SAFEPAY MALTA LIMITED Legal representative - - 16-AUG-2007 Malta Struck Off Following Merger Paradise Papers
SAFEPAY MALTA LIMITED Director - - 16-AUG-2007 Malta Struck Off Following Merger Paradise Papers
SAFEPAY MALTA LIMITED Judicial representative - - 16-AUG-2007 Malta Struck Off Following Merger Paradise Papers
CORONA LIMITED Legal representative - - 13-NOV-2008 Malta - Paradise Papers
CORONA LIMITED Director - - 13-NOV-2008 Malta - Paradise Papers
CORONA LIMITED Judicial representative - - 13-NOV-2008 Malta - Paradise Papers
SWISSGAME MALTA LIMITED Legal representative - - 26-OCT-2004 Malta - Paradise Papers
SWISSGAME MALTA LIMITED Judicial representative - - 26-OCT-2004 Malta - Paradise Papers
SWISSGAME MALTA LIMITED Director - - 26-OCT-2004 Malta - Paradise Papers
NORDIC POKER LIMITED Judicial representative - - 13-APR-2006 Malta - Paradise Papers
NORDIC POKER LIMITED Legal representative - - 13-APR-2006 Malta - Paradise Papers
NORDIC POKER LIMITED Director - - 13-APR-2006 Malta - Paradise Papers
DOUBLE ZERO CASINO LIMITED Judicial representative - - 13-APR-2006 Malta - Paradise Papers
DOUBLE ZERO CASINO LIMITED Legal representative - - 13-APR-2006 Malta - Paradise Papers
DOUBLE ZERO CASINO LIMITED Director - - 13-APR-2006 Malta - Paradise Papers
ORANJE CASINO LIMITED Director - - 05-NOV-2004 Malta - Paradise Papers
ORANJE CASINO LIMITED Judicial representative - - 05-NOV-2004 Malta - Paradise Papers
ORANJE CASINO LIMITED Legal representative - - 05-NOV-2004 Malta - Paradise Papers
Sargo Management Limited Judicial representative - - 12-JUN-2012 Malta - Paradise Papers
Sargo Management Limited Legal representative - - 12-JUN-2012 Malta - Paradise Papers
Sargo Management Limited Director - - 12-JUN-2012 Malta - Paradise Papers
NORDIC ODDS LIMITED Director - - 13-APR-2006 Malta - Paradise Papers
NORDIC ODDS LIMITED Legal representative - - 13-APR-2006 Malta - Paradise Papers
NORDIC ODDS LIMITED Judicial representative - - 13-APR-2006 Malta - Paradise Papers
BML GROUP LIMITED Director - - 21-OCT-2004 Malta - Paradise Papers
BML GROUP LIMITED Judicial representative - - 21-OCT-2004 Malta - Paradise Papers
BML GROUP LIMITED Legal representative - - 21-OCT-2004 Malta - Paradise Papers

Address (3)

Data From
Il-Hawt, Triq San Frangisk Ta` Assisi, Bahar Ic- Caghaq NAXXAR Paradise Papers
Il-Hawt, Triq San Frangisk Ta` Assis, Bahar ic-Caghaq, NAXXAR Paradise Papers
Il-Hawt Triq San Frangisk Ta' Assisi, Bahar ic-Caghaq NAXXAR 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