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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

WH PRO LIMITED

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
RITE ECOMMERCE MALTA LIMITED Shareholder - - 22-MAR-2011 Malta Struck Off Paradise Papers
KAJOT PLATFORM LIMITED Shareholder - - 27-DEC-2011 Malta Struck Off Following Merger Paradise Papers
Kajot Bet Limited Shareholder - - 27-DEC-2011 Malta Struck Off Following Merger Paradise Papers
Royal Flush Limited Legal representative - - 16-NOV-2007 Malta Struck Off Paradise Papers
Royal Flush Limited Judicial representative - - 16-NOV-2007 Malta Struck Off Paradise Papers
Royal Flush Limited Director - - 16-NOV-2007 Malta Struck Off Paradise Papers
BETCLIC SERVICES LIMITED Judicial representative - - 13-APR-2010 Malta Struck Off Paradise Papers
BETCLIC SERVICES LIMITED Legal representative - - 13-APR-2010 Malta Struck Off Paradise Papers
BETCLIC SERVICES LIMITED Director - - 13-APR-2010 Malta Struck Off Paradise Papers
BETCLIC SERVICES HOLDINGS LIMITED Shareholder - - 23-APR-2010 Malta Struck Off Paradise Papers
BETCLIC SERVICES HOLDINGS LIMITED Judicial representative - - 23-APR-2010 Malta Struck Off Paradise Papers
BETCLIC SERVICES HOLDINGS LIMITED Director - - 23-APR-2010 Malta Struck Off Paradise Papers
BETCLIC SERVICES HOLDINGS LIMITED Legal representative - - 23-APR-2010 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
QUICKLINE SERVICES LIMITED Same id as - - Paradise Papers

Address (1)

Data From
LEVEL 5, QUANTUM HOUSE, 75, ABATE RIGORD STREET TA' XBIEX XBX 1120 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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