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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
iTechnogaming Ltd Shareholder - - 06-FEB-2012 Malta - Paradise Papers
REMOTE GAMING SOLUTIONS LIMITED Shareholder - - 05-MAR-2010 Malta - Paradise Papers
DELTA GAMING LTD Shareholder - - 18-MAY-2012 Malta - Paradise Papers
LEICESTER INVESTMENTS LTD Judicial representative - - 25-MAY-2009 Malta - Paradise Papers
LEICESTER INVESTMENTS LTD Director - - 25-MAY-2009 Malta - Paradise Papers
LEICESTER INVESTMENTS LTD Legal representative - - 25-MAY-2009 Malta - Paradise Papers
GIODANI HOLDING LIMITED Legal representative - - 06-JAN-2012 Malta - Paradise Papers
GIODANI HOLDING LIMITED Director - - 06-JAN-2012 Malta - Paradise Papers
GIODANI HOLDING LIMITED Judicial representative - - 06-JAN-2012 Malta - Paradise Papers
TOPGOAL (MALTA) LTD Legal representative - - 10-DEC-2008 Malta - Paradise Papers
TOPGOAL (MALTA) LTD Director - - 10-DEC-2008 Malta - Paradise Papers
TOPGOAL (MALTA) LTD Judicial representative - - 10-DEC-2008 Malta - Paradise Papers
Giodani Limited Judicial representative - - 06-JAN-2012 Malta - Paradise Papers
Giodani Limited Director - - 06-JAN-2012 Malta - Paradise Papers
Giodani Limited Legal representative - - 06-JAN-2012 Malta - Paradise Papers
ISOLANA HOLDINGS LTD Legal representative - - 24-JUL-2012 Malta - Paradise Papers
ISOLANA HOLDINGS LTD Director - - 24-JUL-2012 Malta - Paradise Papers
ISOLANA HOLDINGS LTD Judicial representative - - 24-JUL-2012 Malta - Paradise Papers
TECHNOLOGY SOLUTIONS FOR GAMING ONLINE LTD Director - - 03-APR-2012 Malta In Dissolution Paradise Papers
TECHNOLOGY SOLUTIONS FOR GAMING ONLINE LTD Judicial representative - - 03-APR-2012 Malta In Dissolution Paradise Papers
TECHNOLOGY SOLUTIONS FOR GAMING ONLINE LTD Legal representative - - 03-APR-2012 Malta In Dissolution Paradise Papers
WORLD-OF-BETS.EU EUROPE LIMITED Legal representative - - 23-JUN-2008 Malta - Paradise Papers
WORLD-OF-BETS.EU EUROPE LIMITED Judicial representative - - 23-JUN-2008 Malta - Paradise Papers
WORLD-OF-BETS.EU EUROPE LIMITED Director - - 23-JUN-2008 Malta - Paradise Papers
WEB GAMING CORPORATION LTD Judicial representative - - 03-JUL-2012 Malta - Paradise Papers
WEB GAMING CORPORATION LTD Director - - 03-JUL-2012 Malta - Paradise Papers
WEB GAMING CORPORATION LTD Legal representative - - 03-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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