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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Lars Peter Sjoberg

Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
MCG1 HOLDING MALTA LIMITED Director - - 04-MAR-2010 Malta - Paradise Papers
MCG1 HOLDING MALTA LIMITED Legal representative - - 04-MAR-2010 Malta - Paradise Papers
MCG1 HOLDING MALTA LIMITED Judicial representative - - 04-MAR-2010 Malta - Paradise Papers
BEM OPERATIONS LIMITED Director - - 04-MAY-2015 Malta - Paradise Papers
BEM OPERATIONS LIMITED Judicial representative - - 04-MAY-2015 Malta - Paradise Papers
BEM OPERATIONS LIMITED Legal representative - - 04-MAY-2015 Malta - Paradise Papers
BC MALTA SERVICES LIMITED Legal representative - - 08-JUL-2014 Malta - Paradise Papers
BC MALTA SERVICES LIMITED Judicial representative - - 08-JUL-2014 Malta - Paradise Papers
BC MALTA SERVICES LIMITED Director - - 08-JUL-2014 Malta - Paradise Papers
EVEREST GAMING Limited Legal representative - - 15-FEB-2008 Malta - Paradise Papers
EVEREST GAMING Limited Judicial representative - - 15-FEB-2008 Malta - Paradise Papers
EVEREST GAMING Limited Director - - 15-FEB-2008 Malta - Paradise Papers
MANGAS INVESTMENT LIMITED Judicial representative - - 05-FEB-2009 Malta - Paradise Papers
MANGAS INVESTMENT LIMITED Director - - 05-FEB-2009 Malta - Paradise Papers
MANGAS INVESTMENT LIMITED Legal representative - - 05-FEB-2009 Malta - Paradise Papers
BETCLIC.FR HOLDINGS LIMITED Legal representative - - 13-APR-2010 Malta - Paradise Papers
BETCLIC.FR HOLDINGS LIMITED Judicial representative - - 13-APR-2010 Malta - Paradise Papers
BETCLIC.FR HOLDINGS LIMITED Director - - 13-APR-2010 Malta - Paradise Papers
BETCLIC ENTERPRISES LIMITED Judicial representative - - 13-APR-2010 Malta - Paradise Papers
BETCLIC ENTERPRISES LIMITED Director - - 13-APR-2010 Malta - Paradise Papers
BETCLIC ENTERPRISES LIMITED Legal representative - - 13-APR-2010 Malta - Paradise Papers

Address (2)

Data From
Flat 20, 93, Old College Street, SLIEMA SLM 1379 Paradise Papers
Flat 20, 93, College Street SLIEMA SLM 1379 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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