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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BENGT ANDERS STEFAN STROM

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FOOTBALL UNITED INTERNATIONAL LIMITED Shareholder - - 06-MAY-2010 Malta - Paradise Papers
FOOTBALL UNITED INTERNATIONAL LIMITED Director - - 06-MAY-2010 Malta - Paradise Papers
FOOTBALL UNITED INTERNATIONAL LIMITED Judicial representative - - 06-MAY-2010 Malta - Paradise Papers
FOOTBALL UNITED INTERNATIONAL LIMITED Legal representative - - 06-MAY-2010 Malta - Paradise Papers
Kambi Group plc Director - - 27-MAY-2010 Malta - Paradise Papers
Kambi Group plc Judicial representative - - 27-MAY-2010 Malta - Paradise Papers
Kambi Group plc Legal representative - - 27-MAY-2010 Malta - Paradise Papers
VERALDA CAPITAL LIMITED Shareholder - - 16-DEC-2008 Malta - Paradise Papers
VERALDA CAPITAL LIMITED Director - - 16-DEC-2008 Malta - Paradise Papers
VERALDA CAPITAL LIMITED Judicial representative - - 16-DEC-2008 Malta - Paradise Papers
VERALDA CAPITAL LIMITED Legal representative - - 16-DEC-2008 Malta - Paradise Papers

Address (3)

Data From
6, LYGON PLACE BELGRAVIA LONDON SW1W0JR Paradise Papers
6, LYGON PLACE, BELGRAVIA, LONDON SW1W 0JR Paradise Papers
FLAT H, 3, WEST EATON PLACE, LONDON SW1X 8LU 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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