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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

OLGA FINKEL

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (162)

Role From To Incorporation Jurisdiction Status Data From
Q-FREE TRAFFIKO LIMITED Secretary - - 23-APR-2015 Malta - Paradise Papers
FORTUNA SERVICES LIMITED Secretary - - 06-JUN-2014 Malta - Paradise Papers
NETENT SOFTWARE LTD Secretary - - 29-DEC-2015 Malta - Paradise Papers
CELAENO MARKETING LIMITED Secretary - - 09-SEP-2014 Malta - Paradise Papers
GRASSWOOD ENTERTAINMENTS LTD Secretary - - 14-SEP-2016 Malta - Paradise Papers
OURPLAYS TRADING LTD Secretary - - 02-SEP-2016 Malta - Paradise Papers
MANSION (MALTA) LIMITED Secretary - - 25-FEB-2014 Malta - Paradise Papers
HARBOUR HOUSE HOLDINGS LIMITED Secretary - - 17-FEB-2016 Malta - Paradise Papers
DEAN ENTERPRISES LIMITED Secretary - - 28-SEP-2015 Malta - Paradise Papers
THE PLAYING COMPANY LIMITED Secretary - - 27-JAN-2015 Malta - Paradise Papers
SUPP CLUPP LIMITED Secretary - - 27-JAN-2015 Malta - Paradise Papers
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Address (10)

Data From
7A, THE PODIUM, ST MARK STREET, ST. JULIANS STJ 1251 Paradise Papers
7A, THE PODIUM, ST. MARK'S STREET, ST. JULIANS Paradise Papers
184, PARADISO, IX-XATT TA, SANTA MARIJA, MELLIEHA Paradise Papers
Level 5, Quantum House 75, Abate Rigord Str, TA' XBIEX XBX 1120 Paradise Papers
7A, THE PODIUM, ST MARK STREET, ST. JULIANS STJ1251 Paradise Papers
SUITE A, DOLPHIN COURT A, EMBASSY WAY, TA' XBIEX MSD 11 Paradise Papers
7A, THE PODIUM, ST. MARK STREET, ST. JULIANS STJ 09 Paradise Papers
7A, THE PODIUM, ST. MARK STREET, ST. JULIANS Paradise Papers
SUITE A, DOLPHIN COURT A, EMBASSY WAY, TA' XBIEX XBX 1071 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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