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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
NORTH FACTOR LOUNGE LIMITED Shareholder - - 04-FEB-2014 Malta - Paradise Papers
NORTH FACTOR LOUNGE LIMITED Legal representative - - 04-FEB-2014 Malta - Paradise Papers
NORTH FACTOR LOUNGE LIMITED Judicial representative - - 04-FEB-2014 Malta - Paradise Papers
NORTH FACTOR LOUNGE LIMITED Director - - 04-FEB-2014 Malta - Paradise Papers
NORTH FACTOR GROUP LIMITED Shareholder - - 04-FEB-2014 Malta - Paradise Papers
NORTH FACTOR GROUP LIMITED Judicial representative - - 04-FEB-2014 Malta - Paradise Papers
NORTH FACTOR GROUP LIMITED Director - - 04-FEB-2014 Malta - Paradise Papers
NORTH FACTOR GROUP LIMITED Legal representative - - 04-FEB-2014 Malta - Paradise Papers
SPECIFIC GAMING LIMITED Shareholder - - 12-DEC-2013 Malta - Paradise Papers
SPECIFIC GAMING LIMITED Director - - 12-DEC-2013 Malta - Paradise Papers
SPECIFIC GAMING LIMITED Legal representative - - 12-DEC-2013 Malta - Paradise Papers
SPECIFIC GAMING LIMITED Judicial representative - - 12-DEC-2013 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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