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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
RIGIL KENT LTD Secretary - - 18-NOV-2015 Malta - Paradise Papers
PURPLE LOUNGE (MALTA) LTD Secretary - - 11-SEP-2007 Malta - Paradise Papers
LIBERTE GAMING LTD Secretary - - 13-JUN-2011 Malta In Dissolution Paradise Papers
GO WILD GAMING LTD. Secretary - - 30-JUN-2016 Malta - Paradise Papers
DIAMOND GAMING GROUP LTD Secretary - - 04-MAR-2011 Malta - Paradise Papers
DIGAMMA LIMITED Secretary - - 08-MAR-2016 Malta - Paradise Papers
GM GAMING LIMITED Secretary - - 06-DEC-2007 Malta - Paradise Papers
MEGAPIXEL ENTERTAINMENT LTD Legal representative - - 08-AUG-2007 Malta - Paradise Papers
MEGAPIXEL ENTERTAINMENT LTD Director - - 08-AUG-2007 Malta - Paradise Papers
MEGAPIXEL ENTERTAINMENT LTD Judicial representative - - 08-AUG-2007 Malta - Paradise Papers
Gigabit Limited Judicial representative - - 02-MAY-2013 Malta - Paradise Papers
Gigabit Limited Director - - 02-MAY-2013 Malta - Paradise Papers
Gigabit Limited Legal representative - - 02-MAY-2013 Malta - Paradise Papers
GREAT HEIGHTS GROUP LTD Judicial representative - - 21-JUN-2013 Malta In Dissolution Paradise Papers
GREAT HEIGHTS GROUP LTD Legal representative - - 21-JUN-2013 Malta In Dissolution Paradise Papers
GREAT HEIGHTS GROUP LTD Director - - 21-JUN-2013 Malta In Dissolution Paradise Papers
TO PLAY CENTRAL LTD Legal representative - - 07-DEC-2011 Malta - Paradise Papers
TO PLAY CENTRAL LTD Director - - 07-DEC-2011 Malta - Paradise Papers
TO PLAY CENTRAL LTD Judicial representative - - 07-DEC-2011 Malta - Paradise Papers
RJ RAPID LTD Shareholder - - 26-JUN-2012 Malta - Paradise Papers
RJ RAPID LTD Director - - 26-JUN-2012 Malta - Paradise Papers
RJ RAPID LTD Secretary - - 26-JUN-2012 Malta - Paradise Papers
RJ RAPID LTD Legal representative - - 26-JUN-2012 Malta - Paradise Papers
RJ RAPID LTD Judicial representative - - 26-JUN-2012 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARIA RITA AXISA Same id as - - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more