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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
VIKINGBET MALTA LIMITED Secretary - - 27-DEC-2006 Malta Struck Off Following Merger Paradise Papers
PI Interactive Ltd Legal representative - - 11-NOV-2011 Malta - Paradise Papers
PI Interactive Ltd Judicial representative - - 11-NOV-2011 Malta - Paradise Papers
POKERIDOL HOLDING LIMITED Legal representative - - 27-JUN-2007 Malta - Paradise Papers
POKERIDOL HOLDING LIMITED Secretary - - 27-JUN-2007 Malta - Paradise Papers
POKERIDOL HOLDING LIMITED Judicial representative - - 27-JUN-2007 Malta - Paradise Papers
POKERIDOL HOLDING LIMITED Director - - 27-JUN-2007 Malta - Paradise Papers
POKERIDOL LIMITED Secretary - - 27-JUN-2007 Malta - Paradise Papers
POKERIDOL LIMITED Judicial representative - - 27-JUN-2007 Malta - Paradise Papers
POKERIDOL LIMITED Director - - 27-JUN-2007 Malta - Paradise Papers
POKERIDOL LIMITED Legal representative - - 27-JUN-2007 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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