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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

APARTMENT 4, VILLANUEVA BUILDING, 99, HANNIEQA STREET, GHAXAQGXQ1025, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
MANDALORIAN TECHNOLOGIES LIMITED Registered office - - 27-MAY-2016 Malta - Paradise Papers
GLOBAL ICE INTERNATIONAL LIMITED Registered office - - 07-AUG-2014 Malta - Paradise Papers
D&C CONSULTANCY HOLDINGS LIMITED Registered office - - 04-AUG-2015 Malta - Paradise Papers
NG INTERNATIONAL LIMITED Registered office - - 03-AUG-2015 Malta - Paradise Papers
CSCOMMETTI HOLDINGS LIMITED Registered office - - 18-JUN-2015 Malta Struck Off Paradise Papers
CAREX HOLDINGS LIMITED Registered office - - 07-AUG-2014 Malta - Paradise Papers
VIP GAMES MANAGEMENT LIMITED Registered office - - 06-AUG-2015 Malta Struck Off Paradise Papers
D&C CONSULTANCY COMPANY LIMITED Registered office - - 04-AUG-2015 Malta - Paradise Papers
BETTING MANAGEMENT LIMITED Registered office - - 01-SEP-2014 Malta Struck Off Paradise Papers
BWEB LIMITED Registered office - - 25-MAR-2014 Malta - Paradise Papers
VIRTUAL GENERATION LIMITED Registered office - - 18-JUL-2014 Malta - Paradise Papers
ALIQUANTUM GAMING LTD Registered office - - 27-SEP-2005 Malta - Paradise Papers
MAINSAIL LIMITED Registered office - - 25-MAR-2014 Malta - Paradise Papers
STABILITY LIMITED Registered office - - 15-APR-2014 Malta In Dissolution Paradise Papers
PLUS 5 GAMING LIMITED Registered office - - 18-JUN-2009 Malta - Paradise Papers
GLOBALBET 365 LIMITED Registered office - - 21-AUG-2015 Malta Struck Off Paradise Papers
GLOBALBET 365 HOLDINGS LIMITED Registered office - - 21-AUG-2015 Malta Struck Off Paradise Papers
KBK ENTERTAINMENT LIMITED Registered office - - 20-JAN-2015 Malta - 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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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