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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
LVG AERO LTD Secretary - - Malta Pending Paradise Papers
LVG MALTA SCC LIMITED Secretary - - Malta - Paradise Papers
Alien Symphony Ltd. Secretary - - 07-OCT-2015 Malta - Paradise Papers
MARKETPLAN LIMITED Secretary - - 03-NOV-1993 Malta - Paradise Papers
PLATYPUS LTD. Secretary - - 30-MAR-2011 Malta - Paradise Papers
PLAYPEARLS LTD. Secretary - - 18-OCT-2012 Malta - Paradise Papers
Epic Gnosis Ltd Secretary - - 15-JUL-2016 Malta - Paradise Papers
Epic Gnosis Ltd Director - - 15-JUL-2016 Malta - Paradise Papers
Royal iGaming Ltd Director - - 22-NOV-2013 Malta - Paradise Papers
Royal iGaming Ltd Secretary - - 22-NOV-2013 Malta - Paradise Papers
Magic Star Ltd. Secretary - - 12-NOV-2015 Malta - Paradise Papers
Magic Star Ltd. Director - - 12-NOV-2015 Malta - Paradise Papers

Officer (1)

Role From To Data From
ALISTAIR DE GAETANO 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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