Officer:
SVETLANA MUSCAT
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YOSWARE LTD | Judicial representative | - | - | 03-AUG-2010 | Malta | - | Paradise Papers |
| YOSWARE LTD | Director | - | - | 03-AUG-2010 | Malta | - | Paradise Papers |
| YOSWARE LTD | Legal representative | - | - | 03-AUG-2010 | Malta | - | Paradise Papers |
| ARER LIMITED | Legal representative | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
| ARER LIMITED | Director | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
| ARER LIMITED | Judicial representative | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
| BEISEN INTERNATIONAL MANAGEMENT GROUP LIMITED | Judicial representative | - | - | 20-AUG-2015 | Malta | - | Paradise Papers |
| BEISEN INTERNATIONAL MANAGEMENT GROUP LIMITED | Legal representative | - | - | 20-AUG-2015 | Malta | - | Paradise Papers |
| BEISEN INTERNATIONAL MANAGEMENT GROUP LIMITED | Director | - | - | 20-AUG-2015 | Malta | - | Paradise Papers |
| WIN MALTA LIMITED | Judicial representative | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| WIN MALTA LIMITED | Legal representative | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| WIN MALTA LIMITED | Director | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| WIN MALTA LIMITED | Secretary | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| NICOLAS SOFTWARE LIMITED | Director | - | - | 09-MAY-2016 | Malta | - | Paradise Papers |
| NICOLAS SOFTWARE LIMITED | Judicial representative | - | - | 09-MAY-2016 | Malta | - | Paradise Papers |
| NICOLAS SOFTWARE LIMITED | Secretary | - | - | 09-MAY-2016 | Malta | - | Paradise Papers |
| NICOLAS SOFTWARE LIMITED | Legal representative | - | - | 09-MAY-2016 | Malta | - | Paradise Papers |
| MANIKIM HOLDING LIMITED | Legal representative | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| MANIKIM HOLDING LIMITED | Secretary | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| MANIKIM HOLDING LIMITED | Judicial representative | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| MANIKIM HOLDING LIMITED | Director | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| BLUE GAMING GROUP LIMITED | Judicial representative | - | - | 16-JUN-2015 | Malta | - | Paradise Papers |
| BLUE GAMING GROUP LIMITED | Secretary | - | - | 16-JUN-2015 | Malta | - | Paradise Papers |
| BLUE GAMING GROUP LIMITED | Legal representative | - | - | 16-JUN-2015 | Malta | - | Paradise Papers |
| BLUE GAMING GROUP LIMITED | Director | - | - | 16-JUN-2015 | Malta | - | Paradise Papers |
| BLACKROCK MEDIA LIMITED | Director | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
| BLACKROCK MEDIA LIMITED | Judicial representative | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
| BLACKROCK MEDIA LIMITED | Secretary | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
| BLACKROCK MEDIA LIMITED | Legal representative | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
| BEISEN INTERNATIONAL GOLD TRADING CENTRE LIMITED | Director | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| BEISEN INTERNATIONAL GOLD TRADING CENTRE LIMITED | Legal representative | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| BEISEN INTERNATIONAL GOLD TRADING CENTRE LIMITED | Judicial representative | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| BEISEN INTERNATIONAL GOLD TRADING CENTRE LIMITED | Secretary | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| BEISEN INTERNATIONAL LIMITED | Judicial representative | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| BEISEN INTERNATIONAL LIMITED | Director | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| BEISEN INTERNATIONAL LIMITED | Secretary | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| BEISEN INTERNATIONAL LIMITED | Legal representative | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| IPAY PAYMENT LIMITED | Legal representative | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| IPAY PAYMENT LIMITED | Director | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| IPAY PAYMENT LIMITED | Judicial representative | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| IPAY PAYMENT LIMITED | Secretary | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| LDT LIMITED | Judicial representative | - | - | 08-JUN-2016 | Malta | - | Paradise Papers |
| LDT LIMITED | Director | - | - | 08-JUN-2016 | Malta | - | Paradise Papers |
| LDT LIMITED | Secretary | - | - | 08-JUN-2016 | Malta | - | Paradise Papers |
| LDT LIMITED | Legal representative | - | - | 08-JUN-2016 | Malta | - | Paradise Papers |
| ISM LIMITED | Secretary | - | - | 08-JUN-2016 | Malta | - | Paradise Papers |
| ISM LIMITED | Director | - | - | 08-JUN-2016 | Malta | - | Paradise Papers |
| ISM LIMITED | Legal representative | - | - | 08-JUN-2016 | Malta | - | Paradise Papers |
| ISM LIMITED | Judicial representative | - | - | 08-JUN-2016 | Malta | - | Paradise Papers |
| ANG LIMITED | Legal representative | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| ANG LIMITED | Secretary | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| ANG LIMITED | Director | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| ANG LIMITED | Judicial representative | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| TRECOLONI LIMITED | Secretary | - | - | 16-JUN-2015 | Malta | - | Paradise Papers |
| TRECOLONI LIMITED | Legal representative | - | - | 16-JUN-2015 | Malta | - | Paradise Papers |
| TRECOLONI LIMITED | Director | - | - | 16-JUN-2015 | Malta | - | Paradise Papers |
| TRECOLONI LIMITED | Judicial representative | - | - | 16-JUN-2015 | Malta | - | Paradise Papers |
| BEST GOLD BET LIMITED | Secretary | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| BEST GOLD BET LIMITED | Judicial representative | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| BEST GOLD BET LIMITED | Director | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| BEST GOLD BET LIMITED | Legal representative | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| EDESIA LIMITED | Legal representative | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| EDESIA LIMITED | Secretary | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| EDESIA LIMITED | Judicial representative | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| EDESIA LIMITED | Director | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| LM BET LIMITED | Secretary | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| LM BET LIMITED | Legal representative | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| LM BET LIMITED | Judicial representative | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| LM BET LIMITED | Director | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| DECOLAND LTD | Shareholder | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
| DECOLAND LTD | Secretary | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
| DECOLAND LTD | Legal representative | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
| DECOLAND LTD | Director | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
| DECOLAND LTD | Judicial representative | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
Address (1)
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.