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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
WAGERFAIR LTD Director - - 07-DEC-2016 Malta - Paradise Papers
WAGERFAIR LTD Legal representative - - 07-DEC-2016 Malta - Paradise Papers
WAGERFAIR LTD Secretary - - 07-DEC-2016 Malta - Paradise Papers
WAGERFAIR LTD Judicial representative - - 07-DEC-2016 Malta - Paradise Papers
REINVENT LTD. Judicial representative - - 01-JUN-2016 Malta - Paradise Papers
REINVENT LTD. Legal representative - - 01-JUN-2016 Malta - Paradise Papers
REINVENT LTD. Director - - 01-JUN-2016 Malta - Paradise Papers
EXPANSE LTD Legal representative - - 07-DEC-2016 Malta - Paradise Papers
EXPANSE LTD Secretary - - 07-DEC-2016 Malta - Paradise Papers
EXPANSE LTD Director - - 07-DEC-2016 Malta - Paradise Papers
EXPANSE LTD Judicial representative - - 07-DEC-2016 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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