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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
NOVABET.COM LIMITED Shareholder - - 17-MAR-2004 Malta - Paradise Papers
ROYALHIGHGATE.COM LTD Director - - 29-JUL-2002 Malta - Paradise Papers
CHILI GAMING LTD Secretary - - 28-AUG-2007 Malta In Dissolution Paradise Papers
BETENT GROUP LTD Legal representative - - 30-JAN-2013 Malta - Paradise Papers
BETENT GROUP LTD Director - - 30-JAN-2013 Malta - Paradise Papers
BETENT GROUP LTD Judicial representative - - 30-JAN-2013 Malta - Paradise Papers
WORLD OF SPORTSBETTING LIMITED Legal representative - - 01-FEB-2012 Malta - Paradise Papers
WORLD OF SPORTSBETTING LIMITED Director - - 01-FEB-2012 Malta - Paradise Papers
WORLD OF SPORTSBETTING LIMITED Judicial representative - - 01-FEB-2012 Malta - Paradise Papers
STAKERS LTD Director - - 19-DEC-2016 Malta - Paradise Papers
STAKERS LTD Legal representative - - 19-DEC-2016 Malta - Paradise Papers
STAKERS LTD Judicial representative - - 19-DEC-2016 Malta - Paradise Papers
STAKERS LTD Secretary - - 19-DEC-2016 Malta - Paradise Papers
BETELEPHANT LTD Legal representative - - 23-SEP-2008 Malta - Paradise Papers
BETELEPHANT LTD Judicial representative - - 23-SEP-2008 Malta - Paradise Papers
BETELEPHANT LTD Director - - 23-SEP-2008 Malta - Paradise Papers
GOLDWIN LTD Director - - 03-MAR-2017 Malta - Paradise Papers
GOLDWIN LTD Judicial representative - - 03-MAR-2017 Malta - Paradise Papers
GOLDWIN LTD Legal representative - - 03-MAR-2017 Malta - Paradise Papers
GoodsandFood.com Ltd Judicial representative - - 26-AUG-2014 Malta - Paradise Papers
GoodsandFood.com Ltd Director - - 26-AUG-2014 Malta - Paradise Papers
GoodsandFood.com Ltd Legal representative - - 26-AUG-2014 Malta - Paradise Papers
GLOBAL AUCTION INTERNATIONAL LTD Judicial representative - - 12-NOV-2013 Malta - Paradise Papers
GLOBAL AUCTION INTERNATIONAL LTD Director - - 12-NOV-2013 Malta - Paradise Papers
GLOBAL AUCTION INTERNATIONAL LTD Legal representative - - 12-NOV-2013 Malta - Paradise Papers
CMS LIMITED Judicial representative - - 30-NOV-2010 Malta - Paradise Papers
CMS LIMITED Legal representative - - 30-NOV-2010 Malta - Paradise Papers
CMS LIMITED Director - - 30-NOV-2010 Malta - Paradise Papers
PARTOUCHE INTERACTIVE MALTA LTD Judicial representative - - 07-AUG-2008 Malta In Dissolution Paradise Papers
PARTOUCHE INTERACTIVE MALTA LTD Director - - 07-AUG-2008 Malta In Dissolution Paradise Papers
PARTOUCHE INTERACTIVE MALTA LTD Legal representative - - 07-AUG-2008 Malta In Dissolution Paradise Papers
CELAN LTD Shareholder - - 01-APR-2016 Malta - Paradise Papers
CELAN LTD Judicial representative - - 01-APR-2016 Malta - Paradise Papers
CELAN LTD Legal representative - - 01-APR-2016 Malta - Paradise Papers
CELAN LTD Director - - 01-APR-2016 Malta - Paradise Papers
Betsi Ltd. Judicial representative - - 26-JUL-2005 Malta - Paradise Papers
Betsi Ltd. Secretary - - 26-JUL-2005 Malta - Paradise Papers
Betsi Ltd. Director - - 26-JUL-2005 Malta - Paradise Papers
Betsi Ltd. Legal representative - - 26-JUL-2005 Malta - Paradise Papers
Light Labyrinth Limited Shareholder - - 27-AUG-2013 Malta - Paradise Papers
Light Labyrinth Limited Legal representative - - 27-AUG-2013 Malta - Paradise Papers
Light Labyrinth Limited Director - - 27-AUG-2013 Malta - Paradise Papers
Light Labyrinth Limited Judicial representative - - 27-AUG-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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