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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IOANNIS KAPODISTRIAS

Malta corporate registry data is current through 2016
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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

Address (1)

Data From
12 LEAMORE STREET HAMMERSMITH LONDON W6 0JZ 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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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