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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
HOLiC Holdings Malta Limited Secretary - - 24-JUL-2012 Malta - Paradise Papers
HOLiC Holdings Malta Limited Director - - 24-JUL-2012 Malta - Paradise Papers
HOLiC Holdings Malta Limited Legal representative - - 24-JUL-2012 Malta - Paradise Papers
HOLiC Holdings Malta Limited Judicial representative - - 24-JUL-2012 Malta - Paradise Papers
HOLiC Entertainment Limited Director - - 24-JUL-2012 Malta - Paradise Papers
HOLiC Entertainment Limited Legal representative - - 24-JUL-2012 Malta - Paradise Papers
HOLiC Entertainment Limited Judicial representative - - 24-JUL-2012 Malta - Paradise Papers
HOLiC Entertainment Limited Secretary - - 24-JUL-2012 Malta - Paradise Papers
HOLiC Bet Limited Legal representative - - 24-JUL-2012 Malta - Paradise Papers
HOLiC Bet Limited Judicial representative - - 24-JUL-2012 Malta - Paradise Papers
HOLiC Bet Limited Secretary - - 24-JUL-2012 Malta - Paradise Papers
HOLiC Bet Limited Director - - 24-JUL-2012 Malta - Paradise Papers
HOLiC Casino Limited Legal representative - - 24-JUL-2012 Malta - Paradise Papers
HOLiC Casino Limited Director - - 24-JUL-2012 Malta - Paradise Papers
HOLiC Casino Limited Secretary - - 24-JUL-2012 Malta - Paradise Papers
HOLiC Casino Limited Judicial representative - - 24-JUL-2012 Malta - 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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