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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Life Gaming Ltd Secretary - - 28-NOV-2008 Malta - Paradise Papers
TOPHOLD LIMITED Secretary - - 22-FEB-2017 Malta - Paradise Papers
GOLDEN LOUNGE MALTA LTD Secretary - - 24-OCT-2008 Malta Struck Off Paradise Papers
GO WILD UK LTD. Secretary - - 30-JUN-2016 Malta - Paradise Papers
DIGIMEDIA LIMITED Secretary - - 24-NOV-2008 Malta - Paradise Papers
SPECKSYNDLER LTD Shareholder - - 17-JAN-2008 Malta - Paradise Papers
SPECKSYNDLER LTD Secretary - - 17-JAN-2008 Malta - Paradise Papers
Apollo Entertainment Ltd Shareholder - - 31-OCT-2008 Malta - Paradise Papers
Apollo Entertainment Ltd Judicial representative - - 31-OCT-2008 Malta - Paradise Papers
Apollo Entertainment Ltd Legal representative - - 31-OCT-2008 Malta - Paradise Papers
Apollo Entertainment Ltd Director - - 31-OCT-2008 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARIJA 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.

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