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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PSI HOLDINGS LTD

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PSI Poker Limited Judicial representative - - 18-OCT-2005 Malta Struck Off Following Merger Paradise Papers
PSI Poker Limited Legal representative - - 18-OCT-2005 Malta Struck Off Following Merger Paradise Papers
PSI Poker Limited Director - - 18-OCT-2005 Malta Struck Off Following Merger Paradise Papers
Prosper Malta Limited Shareholder - - 12-JAN-2007 Malta Struck Off Paradise Papers
Prosper Malta Limited Judicial representative - - 12-JAN-2007 Malta Struck Off Paradise Papers
Prosper Malta Limited Legal representative - - 12-JAN-2007 Malta Struck Off Paradise Papers
Prosper Malta Limited Director - - 12-JAN-2007 Malta Struck Off Paradise Papers
PSI BINGO LTD Shareholder - - 14-JUN-2006 Malta Struck Off Paradise Papers
PSI BINGO LTD Director - - 14-JUN-2006 Malta Struck Off Paradise Papers
PSI BINGO LTD Judicial representative - - 14-JUN-2006 Malta Struck Off Paradise Papers
PSI BINGO LTD Legal representative - - 14-JUN-2006 Malta Struck Off Paradise Papers

Address (1)

Data From
CENTRAL BUSINESS CENTRE - ROOM 1 - LEVEL 1 - SUITE 2 MDINA ROAD, ZEBBUG ZBG 9015 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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