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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FABRIZIO FARINA

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

Linkurious and Neo4j

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
BETENT GROUP LTD Shareholder - - 30-JAN-2013 Malta - Paradise Papers
GRAPES HOLDINGS LTD Shareholder - - 29-AUG-2014 Malta - Paradise Papers
GRAPES HOLDINGS LTD Director - - 29-AUG-2014 Malta - Paradise Papers
GRAPES HOLDINGS LTD Legal representative - - 29-AUG-2014 Malta - Paradise Papers
GRAPES HOLDINGS LTD Judicial representative - - 29-AUG-2014 Malta - Paradise Papers
BRAIN'S LOGIC LTD Legal representative - - 13-MAR-2014 Malta - Paradise Papers
BRAIN'S LOGIC LTD Judicial representative - - 13-MAR-2014 Malta - Paradise Papers
BRAIN'S LOGIC LTD Director - - 13-MAR-2014 Malta - Paradise Papers
BRAIN'S LOGIC LTD Secretary - - 13-MAR-2014 Malta - Paradise Papers
VODOO LTD Legal representative - - 04-MAR-2015 Malta - Paradise Papers
VODOO LTD Judicial representative - - 04-MAR-2015 Malta - Paradise Papers
VODOO LTD Director - - 04-MAR-2015 Malta - Paradise Papers
IGAMING TECH LTD Shareholder - - 26-MAY-2014 Malta - Paradise Papers
IGAMING TECH LTD Judicial representative - - 26-MAY-2014 Malta - Paradise Papers
IGAMING TECH LTD Director - - 26-MAY-2014 Malta - Paradise Papers
IGAMING TECH LTD Legal representative - - 26-MAY-2014 Malta - Paradise Papers
Betent Limited Shareholder - - 17-AUG-2012 Malta Struck Off as Defunct Paradise Papers
Betent Limited Director - - 17-AUG-2012 Malta Struck Off as Defunct Paradise Papers
Betent Limited Legal representative - - 17-AUG-2012 Malta Struck Off as Defunct Paradise Papers
Betent Limited Judicial representative - - 17-AUG-2012 Malta Struck Off as Defunct Paradise Papers

Address (2)

Data From
VIA TRINITA, 4, MILAZZO, MESSINA Paradise Papers
VIA TRINITA, 4, MILAZZO, MESSINA 98057 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