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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
BETSCREEN LIMITED Director - - 20-SEP-2016 Malta - Paradise Papers
BETSCREEN LIMITED Judicial representative - - 20-SEP-2016 Malta - Paradise Papers
BETSCREEN LIMITED Legal representative - - 20-SEP-2016 Malta - Paradise Papers
BETBOX LIMITED Judicial representative - - 08-MAR-2016 Malta - Paradise Papers
BETBOX LIMITED Secretary - - 08-MAR-2016 Malta - Paradise Papers
BETBOX LIMITED Legal representative - - 08-MAR-2016 Malta - Paradise Papers
BETBOX LIMITED Director - - 08-MAR-2016 Malta - Paradise Papers
BALLUTA HIGH LIMITED Secretary - - 16-SEP-2008 Malta - Paradise Papers
BALLUTA HIGH LIMITED Director - - 16-SEP-2008 Malta - Paradise Papers
BALLUTA HIGH LIMITED Judicial representative - - 16-SEP-2008 Malta - Paradise Papers
BALLUTA HIGH LIMITED Legal representative - - 16-SEP-2008 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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