The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MLT INTERACTIVE LIMITED Legal representative - - 17-OCT-2014 Malta - Paradise Papers
MLT INTERACTIVE LIMITED Director - - 17-OCT-2014 Malta - Paradise Papers
MLT INTERACTIVE LIMITED Judicial representative - - 17-OCT-2014 Malta - Paradise Papers
MLT Casino Limited Legal representative - - 17-OCT-2014 Malta - Paradise Papers
MLT Casino Limited Judicial representative - - 17-OCT-2014 Malta - Paradise Papers
MLT Casino Limited Director - - 17-OCT-2014 Malta - Paradise Papers
MLT GROUP LIMITED Legal representative - - 17-OCT-2014 Malta - Paradise Papers
MLT GROUP LIMITED Judicial representative - - 17-OCT-2014 Malta - Paradise Papers
MLT GROUP LIMITED Director - - 17-OCT-2014 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.

Disclaimer