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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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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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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