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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SGZ Holding Limited Judicial representative - - 21-APR-2014 Malta In Dissolution Paradise Papers
SGZ Holding Limited Legal representative - - 21-APR-2014 Malta In Dissolution Paradise Papers
SGZ Holding Limited Director - - 21-APR-2014 Malta In Dissolution Paradise Papers
VIKING MANAGEMENT & CONSULTANCY LTD. Legal representative - - 01-MAR-2016 Malta - Paradise Papers
VIKING MANAGEMENT & CONSULTANCY LTD. Judicial representative - - 01-MAR-2016 Malta - Paradise Papers
VIKING MANAGEMENT & CONSULTANCY LTD. Director - - 01-MAR-2016 Malta - Paradise Papers
SPORT LIFE BETTING LIMITED Legal representative - - 06-MAY-2014 Malta In Dissolution Paradise Papers
SPORT LIFE BETTING LIMITED Judicial representative - - 06-MAY-2014 Malta In Dissolution Paradise Papers
SPORT LIFE BETTING LIMITED Director - - 06-MAY-2014 Malta In Dissolution Paradise Papers
Learn to Trade Ltd Director - - 25-NOV-2014 Malta - Paradise Papers
Learn to Trade Ltd Legal representative - - 25-NOV-2014 Malta - Paradise Papers
Learn to Trade Ltd Judicial representative - - 25-NOV-2014 Malta - Paradise Papers
SMART CHARTS LTD Judicial representative - - 26-MAR-2014 Malta - Paradise Papers
SMART CHARTS LTD Legal representative - - 26-MAR-2014 Malta - Paradise Papers
SMART CHARTS LTD Director - - 26-MAR-2014 Malta - Paradise Papers
BELAY HOLDINGS LIMITED Judicial representative - - 02-JUL-2009 Malta - Paradise Papers
BELAY HOLDINGS LIMITED Legal representative - - 02-JUL-2009 Malta - Paradise Papers
BELAY HOLDINGS LIMITED Director - - 02-JUL-2009 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.

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