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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
INDEPENDENT MOBILE PRODUCTIONS LTD Secretary - - 30-OCT-2015 Malta - Paradise Papers
LeoVegas Operational Ltd Secretary - - 11-AUG-2011 Malta In Process of Merging Paradise Papers
LEOVEGAS INTERNATIONAL LTD Secretary - - 11-AUG-2011 Malta - Paradise Papers
21 HEADS UP LIMITED Legal representative - - 19-FEB-2016 Malta - Paradise Papers
21 HEADS UP LIMITED Judicial representative - - 19-FEB-2016 Malta - Paradise Papers
21 HEADS UP LIMITED Director - - 19-FEB-2016 Malta - Paradise Papers
FISK FTW LTD Judicial representative - - 15-JAN-2016 Malta - Paradise Papers
FISK FTW LTD Director - - 15-JAN-2016 Malta - Paradise Papers
FISK FTW LTD Legal representative - - 15-JAN-2016 Malta - Paradise Papers
GAMING MOMENTUM LIMITED Secretary - - 03-NOV-2016 Malta - Paradise Papers
GAMING MOMENTUM LIMITED Judicial representative - - 03-NOV-2016 Malta - Paradise Papers
GAMING MOMENTUM LIMITED Legal representative - - 03-NOV-2016 Malta - Paradise Papers
GAMING MOMENTUM LIMITED Director - - 03-NOV-2016 Malta - Paradise Papers
LeoVegas Gaming Limited Legal representative - - 13-FEB-2013 Malta - Paradise Papers
LeoVegas Gaming Limited Judicial representative - - 13-FEB-2013 Malta - Paradise Papers
LeoVegas Gaming Limited Director - - 13-FEB-2013 Malta - Paradise Papers
LeoVegas Gaming Limited Secretary - - 13-FEB-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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