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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PETER CZWALINA

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PANTHER ENTERTAINMENT LIMITED Shareholder - - 01-MAR-2010 Malta - Paradise Papers
PANTHER ENTERTAINMENT LIMITED Director - - 01-MAR-2010 Malta - Paradise Papers
PANTHER ENTERTAINMENT LIMITED Legal representative - - 01-MAR-2010 Malta - Paradise Papers
PANTHER ENTERTAINMENT LIMITED Secretary - - 01-MAR-2010 Malta - Paradise Papers
PANTHER ENTERTAINMENT LIMITED Judicial representative - - 01-MAR-2010 Malta - Paradise Papers
K2 ENTERTAINMENT HOLDINGS PLC Shareholder - - 11-JAN-2012 Malta - Paradise Papers
K2 ENTERTAINMENT HOLDINGS PLC Director - - 11-JAN-2012 Malta - Paradise Papers
K2 ENTERTAINMENT HOLDINGS PLC Judicial representative - - 11-JAN-2012 Malta - Paradise Papers
K2 ENTERTAINMENT HOLDINGS PLC Legal representative - - 11-JAN-2012 Malta - Paradise Papers
K2 ENTERTAINMENT HOLDINGS PLC Secretary - - 11-JAN-2012 Malta - Paradise Papers
KAYBULL HOLDINGS PLC Shareholder - - 09-SEP-2011 Malta - Paradise Papers
KAYBULL HOLDINGS PLC Judicial representative - - 09-SEP-2011 Malta - Paradise Papers
KAYBULL HOLDINGS PLC Director - - 09-SEP-2011 Malta - Paradise Papers
KAYBULL HOLDINGS PLC Legal representative - - 09-SEP-2011 Malta - Paradise Papers

Address (1)

Data From
CARADON COURT FL 2, TRIQ IL-WIZNA, IBRAG, SWIEQI SWQ 2303 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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