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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SYLVIA BERNADETTE DE GUZMAN GONZALEZ

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
11.11. HOLDINGS (MALTA) LIMITED Shareholder - - 12-MAY-2011 Malta - Paradise Papers
11.11. HOLDINGS (MALTA) LIMITED Legal representative - - 12-MAY-2011 Malta - Paradise Papers
11.11. HOLDINGS (MALTA) LIMITED Judicial representative - - 12-MAY-2011 Malta - Paradise Papers
11.11. HOLDINGS (MALTA) LIMITED Director - - 12-MAY-2011 Malta - Paradise Papers
TRIDENT GAMING (MALTA) LIMITED Legal representative - - 11-JUL-2011 Malta Struck Off Paradise Papers
TRIDENT GAMING (MALTA) LIMITED Judicial representative - - 11-JUL-2011 Malta Struck Off Paradise Papers
TRIDENT GAMING (MALTA) LIMITED Director - - 11-JUL-2011 Malta Struck Off Paradise Papers
TRIDENT TECHNOLOGIES (MALTA) LIMITED Judicial representative - - 12-MAY-2011 Malta Struck Off Paradise Papers
TRIDENT TECHNOLOGIES (MALTA) LIMITED Legal representative - - 12-MAY-2011 Malta Struck Off Paradise Papers
TRIDENT TECHNOLOGIES (MALTA) LIMITED Director - - 12-MAY-2011 Malta Struck Off Paradise Papers

Address (1)

Data From
2, EMBASSY GARDENHOMES, TOMAS BENITEZ STREET, WEST TRIANGLE, QUEZON CITY 1104 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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