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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MONICA GALEA

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

Linkurious and Neo4j

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
SPORTING ODDS INTERNATIONAL HOLDINGS LTD Secretary - - 13-APR-2000 Malta Struck Off Paradise Papers
SO.CO. TRANS LTD. Secretary - - 06-SEP-2000 Malta Struck Off Paradise Papers
LUFTHANSA MALTA WORKING CAPITAL SOLUTIONS LIMITED Secretary - - 14-APR-2016 Malta - Paradise Papers
SPORTING CALLS LTD Secretary - - 10-JUL-2000 Malta Struck Off Paradise Papers
KVIN MEDICAL INTERNATIONAL CO. LTD. Secretary - - 16-AUG-2000 Malta Struck Off Paradise Papers
FULLHOUSE LIMITED Secretary - - 29-APR-2004 Malta Struck Off Paradise Papers
PARAPLUS LICENSING LTD Secretary - - 02-DEC-2005 Malta Struck Off Paradise Papers
BERNSTEIN INTERNATIONAL BETTING LIMITED Secretary - - 16-FEB-2001 Malta Struck Off Paradise Papers
TRADE WIN OVERSEAS INVESTMENTS LTD. Secretary - - 07-SEP-2004 Malta Struck Off Paradise Papers
BERNSTEIN INTERNATIONAL HOLDINGS LTD Secretary - - 16-FEB-2001 Malta Struck Off Paradise Papers
BUDOM GROUP LTD Secretary - - 22-JUL-1999 Malta Struck Off Paradise Papers
N.B. FINANCING LTD Secretary - - 08-MAY-1998 Malta Struck Off Paradise Papers
WIEMAR MALTA LIMITED Secretary - - 09-DEC-2005 Malta Struck Off Paradise Papers
SPORTING ODDS INTERNATIONAL LIMITED Secretary - - 13-APR-2000 Malta Struck Off Paradise Papers
BUDOM INVESTMENT LTD Secretary - - 26-JUL-1999 Malta Struck Off Paradise Papers
NABORS MALTA LIMITED Secretary - - 11-NOV-2004 Malta Struck Off Paradise Papers
FORT HARROW LTD Secretary - - 26-JUL-1999 Malta Struck Off Paradise Papers
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Address (6)

Data From
MARGA, DR. ANTON TABONE STREET, VICTORIA (GOZO) Paradise Papers
85, ST.JOHN STREET, VALLETTA Paradise Papers
198, OLD BAKERY STREET, VALLETTA VLT1455 Paradise Papers

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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