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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (71)

Role From To Incorporation Jurisdiction Status Data From
FWMM Invest Limited Shareholder - - 21-JAN-2011 Malta - Paradise Papers
EnetPoker Service Limited Shareholder - - 09-AUG-2011 Malta - Paradise Papers
EnetPoker Limited Shareholder - - 08-FEB-2011 Malta - Paradise Papers
SBANKY SPORTS LIMITED Shareholder - - 14-MAR-2012 Malta - Paradise Papers
EFERIO LIMITED Shareholder - - 20-JAN-2011 Malta - Paradise Papers
Absolute Holding Limited Director - - 05-MAR-2012 Malta - Paradise Papers
Absolute Holding Limited Judicial representative - - 05-MAR-2012 Malta - Paradise Papers
Absolute Holding Limited Legal representative - - 05-MAR-2012 Malta - Paradise Papers
CENTURY HOLDING LIMITED Director - - 13-SEP-2013 Malta - Paradise Papers
CENTURY HOLDING LIMITED Legal representative - - 13-SEP-2013 Malta - Paradise Papers
CENTURY HOLDING LIMITED Judicial representative - - 13-SEP-2013 Malta - Paradise Papers
Marga Holding Limited Director - - 29-MAR-2011 Malta - Paradise Papers
Marga Holding Limited Legal representative - - 29-MAR-2011 Malta - Paradise Papers
Marga Holding Limited Judicial representative - - 29-MAR-2011 Malta - Paradise Papers
LIANDA LIMITED Director - - 12-MAY-2015 Malta - Paradise Papers
LIANDA LIMITED Legal representative - - 12-MAY-2015 Malta - Paradise Papers
LIANDA LIMITED Judicial representative - - 12-MAY-2015 Malta - Paradise Papers
Agathe Holding Limited Legal representative - - 06-JAN-2014 Malta - Paradise Papers
Agathe Holding Limited Director - - 06-JAN-2014 Malta - Paradise Papers
Agathe Holding Limited Judicial representative - - 06-JAN-2014 Malta - Paradise Papers
WEB EXPERT HOLDING LIMITED Judicial representative - - 22-APR-2014 Malta - Paradise Papers
WEB EXPERT HOLDING LIMITED Director - - 22-APR-2014 Malta - Paradise Papers
WEB EXPERT HOLDING LIMITED Legal representative - - 22-APR-2014 Malta - Paradise Papers
LPJ HOLDING LIMITED Legal representative - - 28-FEB-2011 Malta - Paradise Papers
LPJ HOLDING LIMITED Judicial representative - - 28-FEB-2011 Malta - Paradise Papers
LPJ HOLDING LIMITED Director - - 28-FEB-2011 Malta - Paradise Papers
CM NEW LINE LIMITED Judicial representative - - 01-JUL-2015 Malta - Paradise Papers
CM NEW LINE LIMITED Legal representative - - 01-JUL-2015 Malta - Paradise Papers
CM NEW LINE LIMITED Director - - 01-JUL-2015 Malta - Paradise Papers
MEDIA INVEST HOLDING LIMITED Legal representative - - 06-JAN-2012 Malta - Paradise Papers
MEDIA INVEST HOLDING LIMITED Director - - 06-JAN-2012 Malta - Paradise Papers
MEDIA INVEST HOLDING LIMITED Judicial representative - - 06-JAN-2012 Malta - Paradise Papers
ONDAQUA LIMITED Judicial representative - - 29-MAY-2015 Malta - Paradise Papers
ONDAQUA LIMITED Legal representative - - 29-MAY-2015 Malta - Paradise Papers
ONDAQUA LIMITED Director - - 29-MAY-2015 Malta - Paradise Papers
GAUDI HOLDING LIMITED Director - - 29-MAR-2011 Malta - Paradise Papers
GAUDI HOLDING LIMITED Legal representative - - 29-MAR-2011 Malta - Paradise Papers
GAUDI HOLDING LIMITED Judicial representative - - 29-MAR-2011 Malta - Paradise Papers
FBiz Holding Limited Legal representative - - 22-APR-2014 Malta - Paradise Papers
FBiz Holding Limited Director - - 22-APR-2014 Malta - Paradise Papers
FBiz Holding Limited Judicial representative - - 22-APR-2014 Malta - Paradise Papers
ESON Holding Limited Legal representative - - 03-APR-2012 Malta - Paradise Papers
ESON Holding Limited Judicial representative - - 03-APR-2012 Malta - Paradise Papers
ESON Holding Limited Director - - 03-APR-2012 Malta - Paradise Papers
EFERIO HOLDING LIMITED Judicial representative - - 20-JAN-2011 Malta - Paradise Papers
EFERIO HOLDING LIMITED Legal representative - - 20-JAN-2011 Malta - Paradise Papers
EFERIO HOLDING LIMITED Director - - 20-JAN-2011 Malta - Paradise Papers
GAMMA HOLDING LIMITED Judicial representative - - 29-MAR-2011 Malta - Paradise Papers
GAMMA HOLDING LIMITED Legal representative - - 29-MAR-2011 Malta - Paradise Papers
GAMMA HOLDING LIMITED Director - - 29-MAR-2011 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.

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