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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BENGT MAGNUS PETTER HEDMAN

Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SPORTS TECH HOLDING LIMITED Shareholder - - 13-FEB-2015 Malta - Paradise Papers
ASIA HOLDING LIMITED Legal representative - - 19-SEP-2012 Malta - Paradise Papers
ASIA HOLDING LIMITED Judicial representative - - 19-SEP-2012 Malta - Paradise Papers
ASIA HOLDING LIMITED Director - - 19-SEP-2012 Malta - Paradise Papers
LOTTO TRADING LIMITED Judicial representative - - 17-SEP-2012 Malta - Paradise Papers
LOTTO TRADING LIMITED Director - - 17-SEP-2012 Malta - Paradise Papers
LOTTO TRADING LIMITED Legal representative - - 17-SEP-2012 Malta - Paradise Papers
TOUCHBET LIMITED Legal representative - - 11-OCT-2006 Malta - Paradise Papers
TOUCHBET LIMITED Director - - 11-OCT-2006 Malta - Paradise Papers
TOUCHBET LIMITED Judicial representative - - 11-OCT-2006 Malta - Paradise Papers
PINBET MALTA LIMITED Director - - 09-JAN-2015 Malta - Paradise Papers
PINBET MALTA LIMITED Legal representative - - 09-JAN-2015 Malta - Paradise Papers
PINBET MALTA LIMITED Judicial representative - - 09-JAN-2015 Malta - Paradise Papers
MIDGARD HOLDINGS LIMITED Legal representative - - 09-JAN-2015 Malta - Paradise Papers
MIDGARD HOLDINGS LIMITED Judicial representative - - 09-JAN-2015 Malta - Paradise Papers
MIDGARD HOLDINGS LIMITED Director - - 09-JAN-2015 Malta - Paradise Papers
TENSEC LIMITED Shareholder - - 29-MAR-2011 Malta - Paradise Papers
TENSEC LIMITED Legal representative - - 29-MAR-2011 Malta - Paradise Papers
TENSEC LIMITED Director - - 29-MAR-2011 Malta - Paradise Papers
TENSEC LIMITED Judicial representative - - 29-MAR-2011 Malta - Paradise Papers

Address (3)

Data From
LEONE COURT, FLAT 9, TRIQ IS-SORIJIET, ST. JULIANS Paradise Papers
LEONE COURT, FLAT 9, TRIQ IS-SORIJIET, ST. JULIANS STJ 1355 Paradise Papers
HOVDINGEVAGEN 8A, LIDINGO 18162 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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