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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RISTO MYLLYMAKI

Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SPARTA INVESTMENTS LIMITED Director - - 23-MAR-2012 Malta - Paradise Papers
SPARTA INVESTMENTS LIMITED Legal representative - - 23-MAR-2012 Malta - Paradise Papers
SPARTA INVESTMENTS LIMITED Judicial representative - - 23-MAR-2012 Malta - Paradise Papers
JJ INVESTMENTS LIMITED Judicial representative - - 23-MAR-2012 Malta - Paradise Papers
JJ INVESTMENTS LIMITED Legal representative - - 23-MAR-2012 Malta - Paradise Papers
JJ INVESTMENTS LIMITED Director - - 23-MAR-2012 Malta - Paradise Papers
AE INVESTMENT HOLDING LIMITED Judicial representative - - 23-MAR-2012 Malta - Paradise Papers
AE INVESTMENT HOLDING LIMITED Legal representative - - 23-MAR-2012 Malta - Paradise Papers
AE INVESTMENT HOLDING LIMITED Director - - 23-MAR-2012 Malta - Paradise Papers
ROCK 'N' ROLL FLY FISHING INVESTMENTS LIMITED Judicial representative - - 23-MAR-2012 Malta - Paradise Papers
ROCK 'N' ROLL FLY FISHING INVESTMENTS LIMITED Director - - 23-MAR-2012 Malta - Paradise Papers
ROCK 'N' ROLL FLY FISHING INVESTMENTS LIMITED Legal representative - - 23-MAR-2012 Malta - Paradise Papers
BANG BANG INVESTMENTS LIMITED Judicial representative - - 23-MAR-2012 Malta - Paradise Papers
BANG BANG INVESTMENTS LIMITED Legal representative - - 23-MAR-2012 Malta - Paradise Papers
BANG BANG INVESTMENTS LIMITED Director - - 23-MAR-2012 Malta - Paradise Papers
EMERALD ASSETS HOLDING LIMITED Judicial representative - - 22-NOV-2007 Malta - Paradise Papers
EMERALD ASSETS HOLDING LIMITED Legal representative - - 22-NOV-2007 Malta - Paradise Papers
EMERALD ASSETS HOLDING LIMITED Director - - 22-NOV-2007 Malta - Paradise Papers
iGame Holding p.l.c. Shareholder - - 28-DEC-2006 Malta - Paradise Papers
PLUS ONE GROUP LIMITED Director - - 04-OCT-2010 Malta - Paradise Papers
PLUS ONE GROUP LIMITED Legal representative - - 04-OCT-2010 Malta - Paradise Papers
PLUS ONE GROUP LIMITED Judicial representative - - 04-OCT-2010 Malta - Paradise Papers

Address (5)

Data From
NO 5, FLAT 6 ST DOMINIC STREET ST. JULIANS STJ 1406 Paradise Papers
NO 5, FLAT 6 ST DOMINIC STREET SLIEMA SLM 1406 Paradise Papers
5, FLAT 6, ST DOMINIC STREET, SLIEMA SLM1051 Paradise Papers
5, FLAT 6, ST DOMINIC STREET, SLIEMA SLM 1406 Paradise Papers
5, FLAT 6, ST DOMINIC STREET, SLIEMA 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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