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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
SmartB N.V. Judicial representative - - 27-FEB-2008 Malta - Paradise Papers
BLUE WEST GATE LIMITED Shareholder - - 12-FEB-2016 Malta - Paradise Papers
GLOBAL MONEY LIMITED Secretary - - 13-SEP-2006 Malta - Paradise Papers
ARDWAY LIMITED Shareholder - - 23-SEP-2004 Malta - Paradise Papers
STRANG VENTURES LTD. Shareholder - - 10-JUN-2004 Malta In Dissolution Paradise Papers
Oxinama Ltd Secretary - - 07-MAR-2005 Malta Struck Off Paradise Papers
RTB e-Cash Limited Secretary - - 04-SEP-2007 Malta In Dissolution Paradise Papers
MP Ventures Limited Secretary - - 13-FEB-2008 Malta In Dissolution Paradise Papers
SALUTEGAME LIMITED Secretary - - 24-NOV-2009 Malta In Dissolution Paradise Papers
SB HARDWARE MALTA LTD Secretary - - 29-MAY-2009 Malta Struck Off Paradise Papers
INTERNATIONAL POKER NETWORK LIMITED Secretary - - 07-JAN-2008 Malta Struck Off Paradise Papers
GO CASINO LIMITED Secretary - - 14-AUG-2007 Malta Struck Off Paradise Papers
GO POKER LIMITED Secretary - - 14-AUG-2007 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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