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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RISK MANAGEMENT SERVICES (MALTA) LIMITED

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

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
YUDAMI CONSULTING LIMITED Director - - 29-JUL-2016 Malta - Paradise Papers
MIOBET SERVICES LIMITED Judicial representative - - 28-NOV-2007 Malta In Dissolution Paradise Papers
MIOBET SERVICES LIMITED Legal representative - - 28-NOV-2007 Malta In Dissolution Paradise Papers
MIOBET SERVICES LIMITED Director - - 28-NOV-2007 Malta In Dissolution Paradise Papers
MIOBET POKER LIMITED Judicial representative - - 28-NOV-2007 Malta In Dissolution Paradise Papers
MIOBET POKER LIMITED Legal representative - - 28-NOV-2007 Malta In Dissolution Paradise Papers
MIOBET POKER LIMITED Director - - 28-NOV-2007 Malta In Dissolution Paradise Papers
MIRARI SOLUTIONS LIMITED Director - - 22-MAR-2013 Malta Struck Off Following Merger Paradise Papers
MIRARI SOLUTIONS LIMITED Judicial representative - - 22-MAR-2013 Malta Struck Off Following Merger Paradise Papers
MIRARI SOLUTIONS LIMITED Legal representative - - 22-MAR-2013 Malta Struck Off Following Merger Paradise Papers
MIOBET CASINO LIMITED Judicial representative - - 28-NOV-2007 Malta In Dissolution Paradise Papers
MIOBET CASINO LIMITED Legal representative - - 28-NOV-2007 Malta In Dissolution Paradise Papers
MIOBET CASINO LIMITED Director - - 28-NOV-2007 Malta In Dissolution Paradise Papers
Eukalpia Limited Judicial representative - - 13-MAR-2013 Malta - Paradise Papers
Eukalpia Limited Legal representative - - 13-MAR-2013 Malta - Paradise Papers
Eukalpia Limited Director - - 13-MAR-2013 Malta - Paradise Papers
FENELLE INVESTMENTS LIMITED Judicial representative - - 13-MAY-2013 Malta - Paradise Papers
FENELLE INVESTMENTS LIMITED Director - - 13-MAY-2013 Malta - Paradise Papers
FENELLE INVESTMENTS LIMITED Legal representative - - 13-MAY-2013 Malta - Paradise Papers
BIO-INNO CONSULTING LIMITED Director - - 12-DEC-2006 Malta Struck Off as Defunct Paradise Papers
BIO-INNO CONSULTING LIMITED Legal representative - - 12-DEC-2006 Malta Struck Off as Defunct Paradise Papers
BIO-INNO CONSULTING LIMITED Judicial representative - - 12-DEC-2006 Malta Struck Off as Defunct Paradise Papers
MIOBET BETTING LIMITED Judicial representative - - 28-NOV-2007 Malta In Dissolution Paradise Papers
MIOBET BETTING LIMITED Legal representative - - 28-NOV-2007 Malta In Dissolution Paradise Papers
MIOBET BETTING LIMITED Director - - 28-NOV-2007 Malta In Dissolution Paradise Papers
Kraven Trading Limited Judicial representative - - 21-DEC-2006 Malta - Paradise Papers
Kraven Trading Limited Director - - 21-DEC-2006 Malta - Paradise Papers
Kraven Trading Limited Legal representative - - 21-DEC-2006 Malta - Paradise Papers
GIGAPLEX CORP. LIMITED Judicial representative - - 18-OCT-2016 Malta - Paradise Papers
GIGAPLEX CORP. LIMITED Legal representative - - 18-OCT-2016 Malta - Paradise Papers
GIGAPLEX CORP. LIMITED Director - - 18-OCT-2016 Malta - Paradise Papers
ULTIMUS LIMITED Legal representative - - 22-FEB-2012 Malta Struck Off Following Merger Paradise Papers
ULTIMUS LIMITED Judicial representative - - 22-FEB-2012 Malta Struck Off Following Merger Paradise Papers
ULTIMUS LIMITED Director - - 22-FEB-2012 Malta Struck Off Following Merger Paradise Papers
MIOBET HOLDING LIMITED Legal representative - - 28-NOV-2007 Malta - Paradise Papers
MIOBET HOLDING LIMITED Director - - 28-NOV-2007 Malta - Paradise Papers
MIOBET HOLDING LIMITED Judicial representative - - 28-NOV-2007 Malta - Paradise Papers
Lomprayah Limited Judicial representative - - 19-DEC-2012 Malta - Paradise Papers
Lomprayah Limited Legal representative - - 19-DEC-2012 Malta - Paradise Papers
Lomprayah Limited Director - - 19-DEC-2012 Malta - Paradise Papers
Valletta IT Services Limited Director - - 08-JUL-2009 Malta - Paradise Papers
Valletta IT Services Limited Legal representative - - 08-JUL-2009 Malta - Paradise Papers
Valletta IT Services Limited Judicial representative - - 08-JUL-2009 Malta - Paradise Papers
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Address (5)

Data From
12, 2/1 TIGNE PLACE, TIGNE STREET, SLIEMA SLM 3137 Paradise Papers
No.12, Tigne Place, Office 2/1 Tigne Street SLIEMA SLM3137 Paradise Papers
NO. 12, OFFICE 2/1, TIGNE PLACE, SLIEMA SLM 3137 Paradise Papers
NO.12, TIGNE PLACE, OFFICE 2/1 TIGNE STREET SLIEMA SLM 3173 Paradise Papers
NO.12, TIGNE PLACE, OFFICE 2/1 TIGNE STREET SLIEMA SLM3173 Paradise Papers

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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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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