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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
ABBANTINA HOLDINGS MALTA Ltd Shareholder - - 04-JAN-2008 Malta Struck Off Paradise Papers
BETTING IDEAS MARKETERS LIMITED Legal representative - - 09-MAR-2009 Malta Struck Off Paradise Papers
BETTING IDEAS MARKETERS LIMITED Judicial representative - - 09-MAR-2009 Malta Struck Off Paradise Papers
BETTING IDEAS MARKETERS LIMITED Director - - 09-MAR-2009 Malta Struck Off Paradise Papers
BETTING IDEAS MARKETERS LIMITED Secretary - - 09-MAR-2009 Malta Struck Off Paradise Papers
DONKR SWEDEN LIMITED Judicial representative - - 24-MAR-2009 Malta Struck Off Paradise Papers
DONKR SWEDEN LIMITED Legal representative - - 24-MAR-2009 Malta Struck Off Paradise Papers
DONKR SWEDEN LIMITED Director - - 24-MAR-2009 Malta Struck Off Paradise Papers
DONKR SWEDEN LIMITED Secretary - - 24-MAR-2009 Malta Struck Off 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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