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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO GALEA

  • 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
HIGHLAND GAMING LIMITED Judicial representative - - 18-JUN-2014 Malta - Paradise Papers
HIGHLAND GAMING LIMITED Legal representative - - 18-JUN-2014 Malta - Paradise Papers
HIGHLAND GAMING LIMITED Director - - 18-JUN-2014 Malta - Paradise Papers
HIGHLAND GAMING LIMITED Secretary - - 18-JUN-2014 Malta - Paradise Papers
NEVADA HOLDINGS LIMITED Shareholder - - 18-JUN-2014 Malta - Paradise Papers
NEVADA HOLDINGS LIMITED Secretary - - 18-JUN-2014 Malta - Paradise Papers
NEVADA HOLDINGS LIMITED Legal representative - - 18-JUN-2014 Malta - Paradise Papers
NEVADA HOLDINGS LIMITED Director - - 18-JUN-2014 Malta - Paradise Papers
NEVADA HOLDINGS LIMITED Judicial representative - - 18-JUN-2014 Malta - Paradise Papers
BUILTINMT LIMITED Shareholder - - 07-OCT-2016 Malta - Paradise Papers
BUILTINMT LIMITED Judicial representative - - 07-OCT-2016 Malta - Paradise Papers
BUILTINMT LIMITED Secretary - - 07-OCT-2016 Malta - Paradise Papers
BUILTINMT LIMITED Director - - 07-OCT-2016 Malta - Paradise Papers
BUILTINMT LIMITED Legal representative - - 07-OCT-2016 Malta - Paradise Papers
Random Consulting Limited Shareholder - - 06-MAR-2009 Malta - Paradise Papers
Random Consulting Limited Director - - 06-MAR-2009 Malta - Paradise Papers
Random Consulting Limited Secretary - - 06-MAR-2009 Malta - Paradise Papers
Random Consulting Limited Legal representative - - 06-MAR-2009 Malta - Paradise Papers
Random Consulting Limited Judicial representative - - 06-MAR-2009 Malta - Paradise Papers
BELL MEDITERRANEAN LIMITED Director - - 14-MAY-1996 Malta Struck Off Paradise Papers
BELL MEDITERRANEAN LIMITED Judicial representative - - 14-MAY-1996 Malta Struck Off Paradise Papers

Address (3)

Data From
46, TRIQ RUZAR BRIFFA, MOSTA MST 1490 Paradise Papers
46, 'DAWN' TRIQ RUZAR BRIFFA, MOSTA MST 1490 Paradise Papers
92/1, TRIQ IS-SIRK, SWIEQI STJ 04 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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