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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JULIAN GATT

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
AQCUMEN RESOURCE MANAGEMENT LIMITED Secretary - - 17-FEB-2012 Malta - Paradise Papers
ELLMOUNT GAMING LTD Legal representative - - 17-MAY-2011 Malta - Paradise Papers
ELLMOUNT GAMING LTD Director - - 17-MAY-2011 Malta - Paradise Papers
ELLMOUNT GAMING LTD Judicial representative - - 17-MAY-2011 Malta - Paradise Papers
JSEC MALTA LTD. Shareholder - - 26-MAY-2011 Malta - Paradise Papers
JSEC MALTA LTD. Legal representative - - 26-MAY-2011 Malta - Paradise Papers
JSEC MALTA LTD. Director - - 26-MAY-2011 Malta - Paradise Papers
JSEC MALTA LTD. Secretary - - 26-MAY-2011 Malta - Paradise Papers
JSEC MALTA LTD. Judicial representative - - 26-MAY-2011 Malta - Paradise Papers
HOMELABS HOLDING LIMITED Shareholder - - 12-NOV-2008 Malta In Dissolution Paradise Papers
HOMELABS HOLDING LIMITED Secretary - - 12-NOV-2008 Malta In Dissolution Paradise Papers
HOMELABS HOLDING LIMITED Director - - 12-NOV-2008 Malta In Dissolution Paradise Papers
HOMELABS HOLDING LIMITED Legal representative - - 12-NOV-2008 Malta In Dissolution Paradise Papers
HOMELABS HOLDING LIMITED Judicial representative - - 12-NOV-2008 Malta In Dissolution Paradise Papers
Alfagaming Trading Limited Shareholder - - 12-NOV-2008 Malta Struck Off Paradise Papers
Alfagaming Trading Limited Judicial representative - - 12-NOV-2008 Malta Struck Off Paradise Papers
Alfagaming Trading Limited Legal representative - - 12-NOV-2008 Malta Struck Off Paradise Papers
Alfagaming Trading Limited Director - - 12-NOV-2008 Malta Struck Off Paradise Papers
Alfagaming Trading Limited Secretary - - 12-NOV-2008 Malta Struck Off Paradise Papers

Address (1)

Data From
68, WATERFRONT PLACE, FLAT 41, THE STRAND, SLIEMA SLM1022 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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