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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
APOLLO CASINO LIMITED Legal representative - - 25-MAY-2016 Malta - Paradise Papers
APOLLO CASINO LIMITED Director - - 25-MAY-2016 Malta - Paradise Papers
APOLLO CASINO LIMITED Judicial representative - - 25-MAY-2016 Malta - Paradise Papers
APOLLO NET LIMITED Legal representative - - 04-NOV-2016 Malta - Paradise Papers
APOLLO NET LIMITED Director - - 04-NOV-2016 Malta - Paradise Papers
APOLLO NET LIMITED Judicial representative - - 04-NOV-2016 Malta - Paradise Papers
APOLLO SOFT LIMITED Shareholder - - 25-MAY-2016 Malta - Paradise Papers
APOLLO SOFT LIMITED Legal representative - - 25-MAY-2016 Malta - Paradise Papers
APOLLO SOFT LIMITED Judicial representative - - 25-MAY-2016 Malta - Paradise Papers
APOLLO SOFT LIMITED Director - - 25-MAY-2016 Malta - Paradise Papers
EAGLE INVESTMENT SICAV P.L.C. Shareholder - - 31-JAN-2014 Malta - Paradise Papers
EAGLE INVESTMENT SICAV P.L.C. Judicial representative - - 31-JAN-2014 Malta - Paradise Papers
EAGLE INVESTMENT SICAV P.L.C. Director - - 31-JAN-2014 Malta - Paradise Papers
EAGLE INVESTMENT SICAV P.L.C. Legal representative - - 31-JAN-2014 Malta - Paradise Papers
APOLLO GAMES LIMITED Shareholder - - 25-MAY-2016 Malta - Paradise Papers
APOLLO GAMES LIMITED Judicial representative - - 25-MAY-2016 Malta - Paradise Papers
APOLLO GAMES LIMITED Legal representative - - 25-MAY-2016 Malta - Paradise Papers
APOLLO GAMES LIMITED Director - - 25-MAY-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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