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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Ready to Operate Gaming Limited Shareholder - - 08-FEB-2017 Malta - Paradise Papers
DEVELOPMENT DESIGN LIMITED Director - - 23-OCT-2009 Malta - Paradise Papers
DEVELOPMENT DESIGN LIMITED Judicial representative - - 23-OCT-2009 Malta - Paradise Papers
DEVELOPMENT DESIGN LIMITED Legal representative - - 23-OCT-2009 Malta - Paradise Papers
ALTEATEC IT SOLUTIONS LIMITED Shareholder - - 24-APR-2008 Malta - Paradise Papers
ALTEATEC IT SOLUTIONS LIMITED Judicial representative - - 24-APR-2008 Malta - Paradise Papers
ALTEATEC IT SOLUTIONS LIMITED Director - - 24-APR-2008 Malta - Paradise Papers
ALTEATEC IT SOLUTIONS LIMITED Legal representative - - 24-APR-2008 Malta - Paradise Papers
NEW BRIDGE VENTURES LIMITED Judicial representative - - 10-MAY-2011 Malta - Paradise Papers
NEW BRIDGE VENTURES LIMITED Legal representative - - 10-MAY-2011 Malta - Paradise Papers
NEW BRIDGE VENTURES LIMITED Director - - 10-MAY-2011 Malta - Paradise Papers
ALTEAVISION LIMITED Judicial representative - - 12-MAY-2011 Malta - Paradise Papers
ALTEAVISION LIMITED Secretary - - 12-MAY-2011 Malta - Paradise Papers
ALTEAVISION LIMITED Director - - 12-MAY-2011 Malta - Paradise Papers
ALTEAVISION LIMITED Legal representative - - 12-MAY-2011 Malta - Paradise Papers
S & S CAPITALS LIMITED Shareholder - - 15-SEP-2008 Malta - Paradise Papers
S & S CAPITALS LIMITED Legal representative - - 15-SEP-2008 Malta - Paradise Papers
S & S CAPITALS LIMITED Director - - 15-SEP-2008 Malta - Paradise Papers
S & S CAPITALS LIMITED Secretary - - 15-SEP-2008 Malta - Paradise Papers
S & S CAPITALS LIMITED Judicial representative - - 15-SEP-2008 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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