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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

OLIVIER EGGER

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BLUE MERLIN LTD. Director - - 08-APR-2016 Malta - Paradise Papers
BLUE MERLIN LTD. Legal representative - - 08-APR-2016 Malta - Paradise Papers
BLUE MERLIN LTD. Judicial representative - - 08-APR-2016 Malta - Paradise Papers
FIRST BASE LIMITED Judicial representative - - 26-APR-2016 Malta - Paradise Papers
FIRST BASE LIMITED Director - - 26-APR-2016 Malta - Paradise Papers
FIRST BASE LIMITED Legal representative - - 26-APR-2016 Malta - Paradise Papers
SNOWIE INTERNATIONAL LTD Director - - 28-DEC-2009 Malta - Paradise Papers
SNOWIE INTERNATIONAL LTD Legal representative - - 28-DEC-2009 Malta - Paradise Papers
SNOWIE INTERNATIONAL LTD Judicial representative - - 28-DEC-2009 Malta - Paradise Papers
SNOWIE HOLDING LTD Director - - 16-DEC-2005 Malta - Paradise Papers
SNOWIE HOLDING LTD Judicial representative - - 16-DEC-2005 Malta - Paradise Papers
SNOWIE HOLDING LTD Legal representative - - 16-DEC-2005 Malta - Paradise Papers
SNOWIE GAMES LTD Director - - 28-JUN-2012 Malta - Paradise Papers
SNOWIE GAMES LTD Legal representative - - 28-JUN-2012 Malta - Paradise Papers
SNOWIE GAMES LTD Judicial representative - - 28-JUN-2012 Malta - Paradise Papers

Address (1)

Data From
LITTLE FLOWER, TRIQ IN-NARCIS, HIGH RIDGE, ST. JULIANS 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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