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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SECPAYMENTSOLUTIONS HOLDING LTD Legal representative - - 14-JAN-2016 Malta - Paradise Papers
SECPAYMENTSOLUTIONS HOLDING LTD Director - - 14-JAN-2016 Malta - Paradise Papers
SECPAYMENTSOLUTIONS HOLDING LTD Judicial representative - - 14-JAN-2016 Malta - Paradise Papers
SECPAYMENTSOLUTIONS HOLDING LTD Secretary - - 14-JAN-2016 Malta - Paradise Papers
SECPAYMENTSOLUTIONS LTD Secretary - - 14-JAN-2016 Malta - Paradise Papers
SECPAYMENTSOLUTIONS LTD Judicial representative - - 14-JAN-2016 Malta - Paradise Papers
SECPAYMENTSOLUTIONS LTD Legal representative - - 14-JAN-2016 Malta - Paradise Papers
SECPAYMENTSOLUTIONS LTD Director - - 14-JAN-2016 Malta - Paradise Papers
NEXTLOVE LIMITED Judicial representative - - 27-MAY-2013 Malta - Paradise Papers
NEXTLOVE LIMITED Director - - 27-MAY-2013 Malta - Paradise Papers
NEXTLOVE LIMITED Secretary - - 27-MAY-2013 Malta - Paradise Papers
NEXTLOVE LIMITED Legal representative - - 27-MAY-2013 Malta - Paradise Papers
DIGISEC GLOBAL IPR LIMITED Director - - 08-JUN-2012 Malta - Paradise Papers
DIGISEC GLOBAL IPR LIMITED Secretary - - 08-JUN-2012 Malta - Paradise Papers
DIGISEC GLOBAL IPR LIMITED Legal representative - - 08-JUN-2012 Malta - Paradise Papers
DIGISEC GLOBAL IPR LIMITED Judicial representative - - 08-JUN-2012 Malta - Paradise Papers
DIGISEC NORDIC IPR LIMITED Director - - 08-JUN-2012 Malta - Paradise Papers
DIGISEC NORDIC IPR LIMITED Judicial representative - - 08-JUN-2012 Malta - Paradise Papers
DIGISEC NORDIC IPR LIMITED Secretary - - 08-JUN-2012 Malta - Paradise Papers
DIGISEC NORDIC IPR LIMITED Legal representative - - 08-JUN-2012 Malta - Paradise Papers
DIGIMATCH IPR LIMITED Secretary - - 08-JUN-2012 Malta - Paradise Papers
DIGIMATCH IPR LIMITED Legal representative - - 08-JUN-2012 Malta - Paradise Papers
DIGIMATCH IPR LIMITED Director - - 08-JUN-2012 Malta - Paradise Papers
DIGIMATCH IPR LIMITED Judicial representative - - 08-JUN-2012 Malta - Paradise Papers
DIGISEC MEDIA LIMITED Judicial representative - - 08-JUN-2012 Malta - Paradise Papers
DIGISEC MEDIA LIMITED Secretary - - 08-JUN-2012 Malta - Paradise Papers
DIGISEC MEDIA LIMITED Director - - 08-JUN-2012 Malta - Paradise Papers
DIGISEC MEDIA LIMITED Legal representative - - 08-JUN-2012 Malta - Paradise Papers
DIGIMATCH HOLDING LIMITED Legal representative - - 27-MAY-2013 Malta - Paradise Papers
DIGIMATCH HOLDING LIMITED Judicial representative - - 27-MAY-2013 Malta - Paradise Papers
DIGIMATCH HOLDING LIMITED Director - - 27-MAY-2013 Malta - Paradise Papers
DIGIMATCH HOLDING LIMITED Secretary - - 27-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.

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