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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
SHAPE HOLDINGS LIMITED Shareholder - - 26-AUG-2008 Malta - Paradise Papers
SHAPE HOLDINGS LIMITED Secretary - - 26-AUG-2008 Malta - Paradise Papers
POKER UNITED LIMITED Judicial representative - - 26-AUG-2008 Malta In Dissolution Paradise Papers
POKER UNITED LIMITED Legal representative - - 26-AUG-2008 Malta In Dissolution Paradise Papers
POKER UNITED LIMITED Secretary - - 26-AUG-2008 Malta In Dissolution Paradise Papers
POKER UNITED LIMITED Director - - 26-AUG-2008 Malta In Dissolution Paradise Papers
ECN Malta Holdings Limited Director - - 26-AUG-2008 Malta - Paradise Papers
ECN Malta Holdings Limited Judicial representative - - 26-AUG-2008 Malta - Paradise Papers
ECN Malta Holdings Limited Secretary - - 26-AUG-2008 Malta - Paradise Papers
ECN Malta Holdings Limited Legal representative - - 26-AUG-2008 Malta - Paradise Papers
GNOME ONLINE ENTERTAINMENT LIMITED Shareholder - - 19-NOV-2008 Malta Struck Off Paradise Papers
GNOME ONLINE ENTERTAINMENT LIMITED Director - - 19-NOV-2008 Malta Struck Off Paradise Papers
GNOME ONLINE ENTERTAINMENT LIMITED Legal representative - - 19-NOV-2008 Malta Struck Off Paradise Papers
GNOME ONLINE ENTERTAINMENT LIMITED Secretary - - 19-NOV-2008 Malta Struck Off Paradise Papers
GNOME ONLINE ENTERTAINMENT LIMITED Judicial representative - - 19-NOV-2008 Malta Struck Off Paradise Papers
ZATRIX LIMITED Shareholder - - 31-AUG-2007 Malta - Paradise Papers
ZATRIX LIMITED Director - - 31-AUG-2007 Malta - Paradise Papers
ZATRIX LIMITED Legal representative - - 31-AUG-2007 Malta - Paradise Papers
ZATRIX LIMITED Secretary - - 31-AUG-2007 Malta - Paradise Papers
ZATRIX LIMITED Judicial representative - - 31-AUG-2007 Malta - Paradise Papers
SQUARE MARKETING COMMUNICATIONS LIMITED Director - - 26-AUG-2008 Malta - Paradise Papers
SQUARE MARKETING COMMUNICATIONS LIMITED Legal representative - - 26-AUG-2008 Malta - Paradise Papers
SQUARE MARKETING COMMUNICATIONS LIMITED Secretary - - 26-AUG-2008 Malta - Paradise Papers
SQUARE MARKETING COMMUNICATIONS LIMITED Judicial representative - - 26-AUG-2008 Malta - Paradise Papers
SQUARE MARKETING COMMUNICATIONS LIMITED Shareholder - - 26-AUG-2008 Malta - Paradise Papers
HIPO LIMITED Director - - 02-JAN-2014 Malta - Paradise Papers
HIPO LIMITED Secretary - - 02-JAN-2014 Malta - Paradise Papers
HIPO LIMITED Judicial representative - - 02-JAN-2014 Malta - Paradise Papers
HIPO LIMITED Legal representative - - 02-JAN-2014 Malta - Paradise Papers
HIPO LIMITED Shareholder - - 02-JAN-2014 Malta - Paradise Papers
FSM HOLDINGS LIMITED Legal representative - - 16-APR-2009 Malta - Paradise Papers
FSM HOLDINGS LIMITED Secretary - - 16-APR-2009 Malta - Paradise Papers
FSM HOLDINGS LIMITED Director - - 16-APR-2009 Malta - Paradise Papers
FSM HOLDINGS LIMITED Judicial representative - - 16-APR-2009 Malta - Paradise Papers
FSM HOLDINGS LIMITED Shareholder - - 16-APR-2009 Malta - Paradise Papers
LEX ONLINE ENTERTAINMENT LIMITED Judicial representative - - 14-APR-2009 Malta - Paradise Papers
LEX ONLINE ENTERTAINMENT LIMITED Secretary - - 14-APR-2009 Malta - Paradise Papers
LEX ONLINE ENTERTAINMENT LIMITED Director - - 14-APR-2009 Malta - Paradise Papers
LEX ONLINE ENTERTAINMENT LIMITED Legal representative - - 14-APR-2009 Malta - Paradise Papers
LEX ONLINE ENTERTAINMENT LIMITED Shareholder - - 14-APR-2009 Malta - Paradise Papers
FSM LIMITED Shareholder - - 16-APR-2009 Malta In Dissolution Paradise Papers
FSM LIMITED Director - - 16-APR-2009 Malta In Dissolution Paradise Papers
FSM LIMITED Judicial representative - - 16-APR-2009 Malta In Dissolution Paradise Papers
FSM LIMITED Secretary - - 16-APR-2009 Malta In Dissolution Paradise Papers
FSM LIMITED Legal representative - - 16-APR-2009 Malta In Dissolution Paradise Papers
VISTA ONLINE ENTERTAINMENT LIMITED Shareholder - - 26-AUG-2008 Malta - Paradise Papers
VISTA ONLINE ENTERTAINMENT LIMITED Director - - 26-AUG-2008 Malta - Paradise Papers
VISTA ONLINE ENTERTAINMENT LIMITED Judicial representative - - 26-AUG-2008 Malta - Paradise Papers
VISTA ONLINE ENTERTAINMENT LIMITED Legal representative - - 26-AUG-2008 Malta - Paradise Papers
VISTA ONLINE ENTERTAINMENT LIMITED Secretary - - 26-AUG-2008 Malta - Paradise Papers
ZATRIX HOLDINGS LIMITED Director - - 31-AUG-2007 Malta - Paradise Papers
ZATRIX HOLDINGS LIMITED Secretary - - 31-AUG-2007 Malta - Paradise Papers
ZATRIX HOLDINGS LIMITED Legal representative - - 31-AUG-2007 Malta - Paradise Papers
ZATRIX HOLDINGS LIMITED Judicial representative - - 31-AUG-2007 Malta - Paradise Papers
ZATRIX HOLDINGS LIMITED Shareholder - - 31-AUG-2007 Malta - Paradise Papers

Officer (1)

Role From To Data From
IOANNIS CAPODISTRIAS Same id as - - 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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