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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CMS LIMITED

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

Linkurious and Neo4j

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
RED SPORTS LIMITED Shareholder - - 15-JAN-2010 Malta - Paradise Papers
WEST AFRICAN GAMING LTD Shareholder - - 06-MAR-2008 Malta - Paradise Papers
GLOBAL BUSINESS TECH HOLDINGS LTD Judicial representative - - 14-JUN-2013 Malta - Paradise Papers
GLOBAL BUSINESS TECH HOLDINGS LTD Director - - 14-JUN-2013 Malta - Paradise Papers
GLOBAL BUSINESS TECH HOLDINGS LTD Legal representative - - 14-JUN-2013 Malta - Paradise Papers
NORTH & SOUTH PARTNERSHIP LIMITED Judicial representative - - 22-MAY-2014 Malta - Paradise Papers
NORTH & SOUTH PARTNERSHIP LIMITED Legal representative - - 22-MAY-2014 Malta - Paradise Papers
NORTH & SOUTH PARTNERSHIP LIMITED Director - - 22-MAY-2014 Malta - Paradise Papers
YOMI GROUP LTD Director - - 23-JAN-2013 Malta - Paradise Papers
YOMI GROUP LTD Judicial representative - - 23-JAN-2013 Malta - Paradise Papers
YOMI GROUP LTD Legal representative - - 23-JAN-2013 Malta - Paradise Papers
POWER MEDIA HOLDING LTD Judicial representative - - 27-MAY-2014 Malta - Paradise Papers
POWER MEDIA HOLDING LTD Director - - 27-MAY-2014 Malta - Paradise Papers
POWER MEDIA HOLDING LTD Legal representative - - 27-MAY-2014 Malta - Paradise Papers
ONLINE CASINO GERMANY LTD Legal representative - - 23-JAN-2013 Malta - Paradise Papers
ONLINE CASINO GERMANY LTD Director - - 23-JAN-2013 Malta - Paradise Papers
ONLINE CASINO GERMANY LTD Judicial representative - - 23-JAN-2013 Malta - Paradise Papers
GREGAPOW GROUP LTD Legal representative - - 28-MAR-2014 Malta - Paradise Papers
GREGAPOW GROUP LTD Director - - 28-MAR-2014 Malta - Paradise Papers
GREGAPOW GROUP LTD Judicial representative - - 28-MAR-2014 Malta - Paradise Papers
GLOBAL BUSINESS TECH LTD Judicial representative - - 14-JUN-2013 Malta - Paradise Papers
GLOBAL BUSINESS TECH LTD Legal representative - - 14-JUN-2013 Malta - Paradise Papers
GLOBAL BUSINESS TECH LTD Director - - 14-JUN-2013 Malta - Paradise Papers
L&P Communication Limited Judicial representative - - 23-SEP-2013 Malta - Paradise Papers
L&P Communication Limited Director - - 23-SEP-2013 Malta - Paradise Papers
L&P Communication Limited Legal representative - - 23-SEP-2013 Malta - Paradise Papers
BATTLEPAL HOLDINGS LTD Legal representative - - 25-APR-2012 Malta Struck Off Paradise Papers
BATTLEPAL HOLDINGS LTD Director - - 25-APR-2012 Malta Struck Off Paradise Papers
BATTLEPAL HOLDINGS LTD Judicial representative - - 25-APR-2012 Malta Struck Off Paradise Papers
DELTA GAMING LTD Director - - 18-MAY-2012 Malta - Paradise Papers
DELTA GAMING LTD Judicial representative - - 18-MAY-2012 Malta - Paradise Papers
DELTA GAMING LTD Legal representative - - 18-MAY-2012 Malta - Paradise Papers

Address (1)

Data From
APARTMENT 21, SUITE 30, CHARLES COURT, ST. LUKE'S ROAD, PIETA' PTA 1027 Paradise Papers

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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