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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MATTHEW JAMES BURNHAM

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DIGAMMA LIMITED Judicial representative - - 08-MAR-2016 Malta - Paradise Papers
DIGAMMA LIMITED Director - - 08-MAR-2016 Malta - Paradise Papers
DIGAMMA LIMITED Legal representative - - 08-MAR-2016 Malta - Paradise Papers
DIGIMEDIA LIMITED Judicial representative - - 24-NOV-2008 Malta - Paradise Papers
DIGIMEDIA LIMITED Legal representative - - 24-NOV-2008 Malta - Paradise Papers
DIGIMEDIA LIMITED Director - - 24-NOV-2008 Malta - Paradise Papers
CLEARMIST LIMITED Director - - 20-APR-2012 Malta - Paradise Papers
CLEARMIST LIMITED Judicial representative - - 20-APR-2012 Malta - Paradise Papers
CLEARMIST LIMITED Legal representative - - 20-APR-2012 Malta - Paradise Papers
GM GAMING LIMITED Legal representative - - 06-DEC-2007 Malta - Paradise Papers
GM GAMING LIMITED Judicial representative - - 06-DEC-2007 Malta - Paradise Papers
GM GAMING LIMITED Director - - 06-DEC-2007 Malta - Paradise Papers

Address (2)

Data From
MOONFLEET, VALONGIS, ALDERNEY GY9 3YW Paradise Papers
3, SIMONS LANE, ALDERNEY GY9 3TN 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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