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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
STINGBET MALTA LIMITED Secretary - - 09-OCT-2008 Malta Struck Off Paradise Papers
PokerOffice Sales and Support Limited Secretary - - 29-DEC-2006 Malta In Dissolution Paradise Papers
PokerOffice Holding Limited Secretary - - 29-DEC-2006 Malta In Dissolution Paradise Papers
HOMERUN GAMING VENTURES LIMITED Secretary - - 16-DEC-2005 Malta Struck Off Paradise Papers
EDERICH HOLDING LIMITED Shareholder - - 16-DEC-2005 Malta In Dissolution Paradise Papers
EDERICH HOLDING LIMITED Judicial representative - - 16-DEC-2005 Malta In Dissolution Paradise Papers
EDERICH HOLDING LIMITED Secretary - - 16-DEC-2005 Malta In Dissolution Paradise Papers
EDERICH HOLDING LIMITED Legal representative - - 16-DEC-2005 Malta In Dissolution Paradise Papers
EDERICH HOLDING LIMITED Director - - 16-DEC-2005 Malta In Dissolution 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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