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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBIN EIRIK REED

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ZECURE GAMING LTD. Shareholder - - 13-FEB-2015 Malta - Paradise Papers
GIG CENTRAL SERVICES LIMITED Legal representative - - 27-FEB-2017 Malta - Paradise Papers
GIG CENTRAL SERVICES LIMITED Judicial representative - - 27-FEB-2017 Malta - Paradise Papers
GIG CENTRAL SERVICES LIMITED Director - - 27-FEB-2017 Malta - Paradise Papers
GREEN GLASS LIMITED Secretary - - 25-AUG-2016 Malta - Paradise Papers
GREEN GLASS LIMITED Judicial representative - - 25-AUG-2016 Malta - Paradise Papers
GREEN GLASS LIMITED Director - - 25-AUG-2016 Malta - Paradise Papers
GREEN GLASS LIMITED Legal representative - - 25-AUG-2016 Malta - Paradise Papers
IGAMINGCLOUD LIMITED Shareholder - - 16-DEC-2009 Malta - Paradise Papers
IGAMINGCLOUD LIMITED Judicial representative - - 16-DEC-2009 Malta - Paradise Papers
IGAMINGCLOUD LIMITED Legal representative - - 16-DEC-2009 Malta - Paradise Papers
IGAMINGCLOUD LIMITED Director - - 16-DEC-2009 Malta - Paradise Papers

Address (4)

Data From
FORT CAMBRIDGE, TOWER WEST 3, APARTMENT 1702, TIGNE STREET, SLIEMA SLM 3175 Paradise Papers
FORT CAMBRIDGE, TOWER WEST 3, APARTMENT 502, SLIEMA Paradise Papers
FORT CAMBRIDGE, TOWER WEST 3, APARTMENT 1702, TIGNE STREET, SLIEMA Paradise Papers
FORT CAMBRIDGE, TOWER WEST 3, APARTMENT 502, TIGNE STREET, SLIEMA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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