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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NICHOLAS GATT

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
U.C. CATERING LIMITED Secretary - - 11-MAY-1992 Malta Struck Off Paradise Papers
UNIVERSE ENTERTAINMENT SERVICES ROMANIA LIMITED Director - - 17-NOV-2016 Malta - Paradise Papers
SPORT INVESTMENT NETWORK CO LTD Shareholder - - 21-JAN-2011 Malta - Paradise Papers
SPORT INVESTMENT NETWORK CO LTD Secretary - - 21-JAN-2011 Malta - Paradise Papers
BOOKIESTAR TRADING COMPANY LIMITED Judicial representative - - 11-MAY-2012 Malta - Paradise Papers
BOOKIESTAR TRADING COMPANY LIMITED Director - - 11-MAY-2012 Malta - Paradise Papers
BOOKIESTAR TRADING COMPANY LIMITED Legal representative - - 11-MAY-2012 Malta - Paradise Papers
INTERNATIONAL LOTTO LIMITED Judicial representative - - 13-SEP-2010 Malta In Dissolution Paradise Papers
INTERNATIONAL LOTTO LIMITED Director - - 13-SEP-2010 Malta In Dissolution Paradise Papers
INTERNATIONAL LOTTO LIMITED Legal representative - - 13-SEP-2010 Malta In Dissolution Paradise Papers
PROGRESSPLAY LIMITED Judicial representative - - 22-NOV-2012 Malta - Paradise Papers
PROGRESSPLAY LIMITED Director - - 22-NOV-2012 Malta - Paradise Papers
PROGRESSPLAY LIMITED Legal representative - - 22-NOV-2012 Malta - Paradise Papers
DEDSERT GAMING (MALTA) LIMITED Legal representative - - 08-JAN-2014 Malta - Paradise Papers
DEDSERT GAMING (MALTA) LIMITED Director - - 08-JAN-2014 Malta - Paradise Papers
DEDSERT GAMING (MALTA) LIMITED Judicial representative - - 08-JAN-2014 Malta - Paradise Papers

Address (4)

Data From
DIAMOND HILL, FLAT 3, TRIQ IL-HRIEHEB, MSIDA Paradise Papers
DIAMOND HILL, TRIQ IL-HRIEHEB, MSIDA Paradise Papers
CARYPHENA, LOURDES LANE, ST. JULIANS STJ 02 Paradise Papers
1, CORYPHENA, APT 3, TRIQ IN-NEMES, SWIEQI 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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