The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Amba Ventures Limited

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

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Pegasus Group Limited Director - - 27-APR-2012 Malta - Paradise Papers
Pegasus Group Limited Judicial representative - - 27-APR-2012 Malta - Paradise Papers
Pegasus Group Limited Legal representative - - 27-APR-2012 Malta - Paradise Papers
KICKTECH LIMITED Director - - 03-JAN-2013 Malta - Paradise Papers
KICKTECH LIMITED Judicial representative - - 03-JAN-2013 Malta - Paradise Papers
KICKTECH LIMITED Legal representative - - 03-JAN-2013 Malta - Paradise Papers
ANESTON HOLDING LTD Legal representative - - 14-AUG-2012 Malta - Paradise Papers
ANESTON HOLDING LTD Judicial representative - - 14-AUG-2012 Malta - Paradise Papers
ANESTON HOLDING LTD Director - - 14-AUG-2012 Malta - Paradise Papers
SESAM LIMITED Judicial representative - - 15-MAY-2013 Malta - Paradise Papers
SESAM LIMITED Director - - 15-MAY-2013 Malta - Paradise Papers
SESAM LIMITED Legal representative - - 15-MAY-2013 Malta - Paradise Papers
REAL - REAL ESTATE AGENCY LIMITED Legal representative - - 19-DEC-2011 Malta - Paradise Papers
REAL - REAL ESTATE AGENCY LIMITED Director - - 19-DEC-2011 Malta - Paradise Papers
REAL - REAL ESTATE AGENCY LIMITED Judicial representative - - 19-DEC-2011 Malta - Paradise Papers
WWMT HOLDINGS LTD Legal representative - - 09-NOV-2011 Malta - Paradise Papers
WWMT HOLDINGS LTD Judicial representative - - 09-NOV-2011 Malta - Paradise Papers
WWMT HOLDINGS LTD Director - - 09-NOV-2011 Malta - Paradise Papers
PEGASUS CAPITAL LIMITED Legal representative - - 04-MAY-2012 Malta - Paradise Papers
PEGASUS CAPITAL LIMITED Judicial representative - - 04-MAY-2012 Malta - Paradise Papers
PEGASUS CAPITAL LIMITED Director - - 04-MAY-2012 Malta - Paradise Papers
RFF MANAGEMENT CORPORATE SERVICES LIMITED Judicial representative - - 17-NOV-2011 Malta - Paradise Papers
RFF MANAGEMENT CORPORATE SERVICES LIMITED Director - - 17-NOV-2011 Malta - Paradise Papers
RFF MANAGEMENT CORPORATE SERVICES LIMITED Legal representative - - 17-NOV-2011 Malta - Paradise Papers
HAMBLE INVESTMENTS LIMITED Shareholder - - 03-FEB-2010 Malta - Paradise Papers
HAMBLE INVESTMENTS LIMITED Legal representative - - 03-FEB-2010 Malta - Paradise Papers
HAMBLE INVESTMENTS LIMITED Director - - 03-FEB-2010 Malta - Paradise Papers
HAMBLE INVESTMENTS LIMITED Judicial representative - - 03-FEB-2010 Malta - Paradise Papers

Address (1)

Data From
LEVEL 1, SUITE 5, TOWER BUSINESS CENTRE, TOWER STREET, SWATAR BIRKIRKARA BKR 4013 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer