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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Risk Management Services (Malta) Limited

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SILK SOFTWARE SERVICES LIMITED Director - - 21-JAN-2014 Malta - Paradise Papers
SILK SOFTWARE SERVICES LIMITED Legal representative - - 21-JAN-2014 Malta - Paradise Papers
SILK SOFTWARE SERVICES LIMITED Judicial representative - - 21-JAN-2014 Malta - Paradise Papers
M-hub Gaming Holding Limited Legal representative - - 21-FEB-2014 Malta - Paradise Papers
M-hub Gaming Holding Limited Judicial representative - - 21-FEB-2014 Malta - Paradise Papers
M-hub Gaming Holding Limited Director - - 21-FEB-2014 Malta - Paradise Papers
British Health Capital Company Limited Judicial representative - - 17-NOV-2016 Malta - Paradise Papers
British Health Capital Company Limited Legal representative - - 17-NOV-2016 Malta - Paradise Papers
British Health Capital Company Limited Director - - 17-NOV-2016 Malta - Paradise Papers
Crest Commodities Limited Judicial representative - - 29-OCT-2012 Malta - Paradise Papers
Crest Commodities Limited Legal representative - - 29-OCT-2012 Malta - Paradise Papers
Crest Commodities Limited Director - - 29-OCT-2012 Malta - Paradise Papers
MERKUR CASINO HOLDING LIMITED Legal representative - - 27-JUL-2016 Malta - Paradise Papers
MERKUR CASINO HOLDING LIMITED Director - - 27-JUL-2016 Malta - Paradise Papers
MERKUR CASINO HOLDING LIMITED Judicial representative - - 27-JUL-2016 Malta - Paradise Papers
M-Hub Gaming Operations Limited Director - - 21-FEB-2014 Malta - Paradise Papers
M-Hub Gaming Operations Limited Legal representative - - 21-FEB-2014 Malta - Paradise Papers
M-Hub Gaming Operations Limited Judicial representative - - 21-FEB-2014 Malta - Paradise Papers
MERKUR CASINO LTD Legal representative - - 27-JUL-2016 Malta - Paradise Papers
MERKUR CASINO LTD Judicial representative - - 27-JUL-2016 Malta - Paradise Papers
MERKUR CASINO LTD Director - - 27-JUL-2016 Malta - Paradise Papers

Address (3)

Data From
NO. 12, TIGNE PLACE, OFFICE 2/1, TIGNE STREET SLIEMA SLM 3173 Paradise Papers
NO.12, TIGNE PLACE, OFFICE 2/1 TIGNE STREET SLIEMA SLM 3173 Paradise Papers
NO.12, TIGNE PLACE, OFFICE 2/1 TIGNE STREET SLIEMA SLM3173 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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