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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

G M M & ASSOCIATES (MALTA) LIMITED

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

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
HILLS AB LIMITED Director - - Malta - Paradise Papers
MALTA ENTERTAINMENT HOLDING LIMITED Judicial representative - - 04-MAY-2006 Malta Struck Off Paradise Papers
MALTA ENTERTAINMENT HOLDING LIMITED Director - - 04-MAY-2006 Malta Struck Off Paradise Papers
MALTA ENTERTAINMENT HOLDING LIMITED Legal representative - - 04-MAY-2006 Malta Struck Off Paradise Papers
CENTRAL EUROPEAN CASINO CENTER LIMITED Director - - 04-MAY-2006 Malta Struck Off Paradise Papers
CENTRAL EUROPEAN CASINO CENTER LIMITED Legal representative - - 04-MAY-2006 Malta Struck Off Paradise Papers
CENTRAL EUROPEAN CASINO CENTER LIMITED Judicial representative - - 04-MAY-2006 Malta Struck Off Paradise Papers
CENTRAL EUROPEAN ENTERTAINMENT SERVICE GROUP LIMITED Director - - 04-MAY-2006 Malta Struck Off Paradise Papers
CENTRAL EUROPEAN ENTERTAINMENT SERVICE GROUP LIMITED Legal representative - - 04-MAY-2006 Malta Struck Off Paradise Papers
CENTRAL EUROPEAN ENTERTAINMENT SERVICE GROUP LIMITED Judicial representative - - 04-MAY-2006 Malta Struck Off Paradise Papers
ONE VISION LIMITED Judicial representative - - 05-MAY-2005 Malta Struck Off Paradise Papers
ONE VISION LIMITED Director - - 05-MAY-2005 Malta Struck Off Paradise Papers
ONE VISION LIMITED Legal representative - - 05-MAY-2005 Malta Struck Off Paradise Papers
G.M. HOLDING LIMITED Judicial representative - - 27-APR-1992 Malta Struck Off Paradise Papers
G.M. HOLDING LIMITED Director - - 27-APR-1992 Malta Struck Off Paradise Papers
G.M. HOLDING LIMITED Legal representative - - 27-APR-1992 Malta Struck Off Paradise Papers
CENTRAL EUROPEAN GAMING CENTER LIMITED Judicial representative - - 04-MAY-2006 Malta Struck Off Paradise Papers
CENTRAL EUROPEAN GAMING CENTER LIMITED Director - - 04-MAY-2006 Malta Struck Off Paradise Papers
CENTRAL EUROPEAN GAMING CENTER LIMITED Legal representative - - 04-MAY-2006 Malta Struck Off Paradise Papers
ZANSCAR HOLDING LIMITED Director - - 27-APR-2006 Malta Struck Off Paradise Papers
ZANSCAR HOLDING LIMITED Legal representative - - 27-APR-2006 Malta Struck Off Paradise Papers
ZANSCAR HOLDING LIMITED Judicial representative - - 27-APR-2006 Malta Struck Off Paradise Papers
Central European Betting Center Limited Judicial representative - - 04-MAY-2006 Malta Struck Off Paradise Papers
Central European Betting Center Limited Legal representative - - 04-MAY-2006 Malta Struck Off Paradise Papers
Central European Betting Center Limited Director - - 04-MAY-2006 Malta Struck Off Paradise Papers
S4H LIMITED Judicial representative - - 08-MAR-2006 Malta Struck Off Paradise Papers
S4H LIMITED Legal representative - - 08-MAR-2006 Malta Struck Off Paradise Papers
Zanscar Trading Limited Judicial representative - - 27-APR-2006 Malta Struck Off Paradise Papers
Zanscar Trading Limited Legal representative - - 27-APR-2006 Malta Struck Off Paradise Papers
Zanscar Trading Limited Director - - 27-APR-2006 Malta Struck Off Paradise Papers

Address (2)

Data From
12, 2/1 TIGNE PLACE, TIGNE STREET, SLIEMA SLM 3173 Paradise Papers
35, MANNARINO ROAD BIRKIRKARA BKR 08 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