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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CLASSIC GAMING COMPANY LIMITED Legal representative - - 08-JAN-2007 Malta - Paradise Papers
CLASSIC GAMING COMPANY LIMITED Director - - 08-JAN-2007 Malta - Paradise Papers
CLASSIC GAMING COMPANY LIMITED Judicial representative - - 08-JAN-2007 Malta - Paradise Papers
CLASSIC GAMING COMPANY LIMITED Secretary - - 08-JAN-2007 Malta - Paradise Papers
THE BETTING COMPANY LIMITED Shareholder - - 08-MAR-2010 Malta - Paradise Papers
THE BETTING COMPANY LIMITED Legal representative - - 08-MAR-2010 Malta - Paradise Papers
THE BETTING COMPANY LIMITED Secretary - - 08-MAR-2010 Malta - Paradise Papers
THE BETTING COMPANY LIMITED Director - - 08-MAR-2010 Malta - Paradise Papers
THE BETTING COMPANY LIMITED Judicial representative - - 08-MAR-2010 Malta - Paradise Papers
BEST PLAY GAMING LIMITED Shareholder - - 27-DEC-2006 Malta - Paradise Papers
BEST PLAY GAMING LIMITED Legal representative - - 27-DEC-2006 Malta - Paradise Papers
BEST PLAY GAMING LIMITED Secretary - - 27-DEC-2006 Malta - Paradise Papers
BEST PLAY GAMING LIMITED Director - - 27-DEC-2006 Malta - Paradise Papers
BEST PLAY GAMING LIMITED Judicial representative - - 27-DEC-2006 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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