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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

QUICKLINE SERVICES LIMITED

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

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
NORDICTRA ONLINE LIMITED Shareholder - - 30-JUL-2007 Malta - Paradise Papers
TIMIDUS LIMITED Shareholder - - 19-MAY-2003 Malta - Paradise Papers
Betwinstar Limited Shareholder - - 04-OCT-2007 Malta - Paradise Papers
WORLD CONSULTING GROUP LIMITED Shareholder - - 19-MAY-2003 Malta - Paradise Papers
LEVENTURA EUROPE LIMITED Shareholder - - 26-SEP-2011 Malta - Paradise Papers
B4 WIN LIMITED Shareholder - - 04-OCT-2007 Malta - Paradise Papers
MCG1 HOLDING MALTA LIMITED Shareholder - - 04-MAR-2010 Malta - Paradise Papers
STARLINE PROJECT MALTA LIMITED Shareholder - - 06-JUN-2012 Malta - Paradise Papers
BANDAL LIMITED Shareholder - - 26-JUL-2011 Malta - Paradise Papers
PARLAY MALTA (HOLDING) LIMITED Shareholder - - 14-FEB-2005 Malta - Paradise Papers
CONNECTED MEDIA LIMITED Shareholder - - 22-MAR-2011 Malta - Paradise Papers
BETCLICK HOLDINGS LIMITED Shareholder - - 01-OCT-2007 Malta - Paradise Papers
Xperten Limited Shareholder - - 21-FEB-2007 Malta - Paradise Papers
KAJOT CASINO LIMITED Shareholder - - 27-DEC-2011 Malta - Paradise Papers
WORLD BUSINESS ASSOCIATED LIMITED Shareholder - - 15-MAY-2002 Malta - Paradise Papers
ROXXAL LIMITED Shareholder - - 01-SEP-2011 Malta - Paradise Papers
XPERT TWO LIMITED Shareholder - - 19-JUN-2008 Malta - Paradise Papers
AG SOFTWARE LIMITED Shareholder - - 10-JUL-2007 Malta - Paradise Papers
EGAMING MALTA LTD Shareholder - - 25-SEP-2007 Malta - Paradise Papers
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Address (1)

Data From
LEVEL 5, QUANTUM HOUSE, 75, ABATE RIGORD STREET TA' XBIEX XBX 1120 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