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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
BIG HORIZON LIMITED Secretary - - 22-APR-2016 Malta - Paradise Papers
BIG HORIZON LIMITED Legal representative - - 22-APR-2016 Malta - Paradise Papers
BIG HORIZON LIMITED Director - - 22-APR-2016 Malta - Paradise Papers
BIG HORIZON LIMITED Judicial representative - - 22-APR-2016 Malta - Paradise Papers
EUROCASINOBET LIMITED Director - - 01-NOV-2007 Malta - Paradise Papers
IMATRIX LIMITED Secretary - - 27-SEP-2016 Malta - Paradise Papers
IMATRIX LIMITED Legal representative - - 27-SEP-2016 Malta - Paradise Papers
IMATRIX LIMITED Director - - 27-SEP-2016 Malta - Paradise Papers
IMATRIX LIMITED Judicial representative - - 27-SEP-2016 Malta - Paradise Papers
MAEXCO HOLDINGS LIMITED Judicial representative - - 12-OCT-2016 Malta - Paradise Papers
MAEXCO HOLDINGS LIMITED Director - - 12-OCT-2016 Malta - Paradise Papers
MAEXCO HOLDINGS LIMITED Legal representative - - 12-OCT-2016 Malta - Paradise Papers
MAEXCO HOLDINGS LIMITED Secretary - - 12-OCT-2016 Malta - Paradise Papers
PERTINAX PROPAGINES LIMITED Director - - 21-NOV-2013 Malta - Paradise Papers
PERTINAX PROPAGINES LIMITED Judicial representative - - 21-NOV-2013 Malta - Paradise Papers
PERTINAX PROPAGINES LIMITED Legal representative - - 21-NOV-2013 Malta - Paradise Papers
TECHBULL HOLDING LIMITED Judicial representative - - 25-OCT-2016 Malta - Paradise Papers
TECHBULL HOLDING LIMITED Legal representative - - 25-OCT-2016 Malta - Paradise Papers
TECHBULL HOLDING LIMITED Director - - 25-OCT-2016 Malta - Paradise Papers
TECHBULL LIMITED Judicial representative - - 25-OCT-2016 Malta - Paradise Papers
TECHBULL LIMITED Legal representative - - 25-OCT-2016 Malta - Paradise Papers
TECHBULL LIMITED Director - - 25-OCT-2016 Malta - Paradise Papers
THINK SMART LIMITED Judicial representative - - 25-APR-2013 Malta - Paradise Papers
THINK SMART LIMITED Secretary - - 25-APR-2013 Malta - Paradise Papers
THINK SMART LIMITED Director - - 25-APR-2013 Malta - Paradise Papers
THINK SMART LIMITED Legal representative - - 25-APR-2013 Malta - Paradise Papers
UP & DOWN MARKETING LIMITED Legal representative - - 04-AUG-2010 Malta - Paradise Papers
UP & DOWN MARKETING LIMITED Director - - 04-AUG-2010 Malta - Paradise Papers
UP & DOWN MARKETING LIMITED Judicial representative - - 04-AUG-2010 Malta - Paradise Papers
YCF Manning Limited Director - - 13-MAY-2013 Malta - 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.

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

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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.