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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
DUMARCA SERVICES LIMITED Secretary - - 09-DEC-2014 Malta - Paradise Papers
DUMARCA HOLDINGS LIMITED Secretary - - 15-OCT-2010 Malta - Paradise Papers
WAGERLOGIC MALTA SOFTWARE LIMITED Judicial representative - - 14-JUN-2007 Malta - Paradise Papers
WAGERLOGIC MALTA SOFTWARE LIMITED Director - - 14-JUN-2007 Malta - Paradise Papers
WAGERLOGIC MALTA SOFTWARE LIMITED Legal representative - - 14-JUN-2007 Malta - Paradise Papers
CRYPTOLOGIC MALTA LIMITED Judicial representative - - 20-FEB-2008 Malta - Paradise Papers
CRYPTOLOGIC MALTA LIMITED Legal representative - - 20-FEB-2008 Malta - Paradise Papers
CRYPTOLOGIC MALTA LIMITED Director - - 20-FEB-2008 Malta - Paradise Papers
Cryptologic Malta Holding Limited Director - - 20-FEB-2008 Malta - Paradise Papers
Cryptologic Malta Holding Limited Legal representative - - 20-FEB-2008 Malta - Paradise Papers
Cryptologic Malta Holding Limited Judicial representative - - 20-FEB-2008 Malta - Paradise Papers
CRYPTOLOGIC TRADING LIMITED Legal representative - - 29-MAY-2014 Malta - Paradise Papers
CRYPTOLOGIC TRADING LIMITED Judicial representative - - 29-MAY-2014 Malta - Paradise Papers
CRYPTOLOGIC TRADING LIMITED Director - - 29-MAY-2014 Malta - Paradise Papers
WAGERLOGIC CASINO SOFTWARE LIMITED Judicial representative - - 18-AUG-2006 Malta - Paradise Papers
WAGERLOGIC CASINO SOFTWARE LIMITED Legal representative - - 18-AUG-2006 Malta - Paradise Papers
WAGERLOGIC CASINO SOFTWARE LIMITED Director - - 18-AUG-2006 Malta - Paradise Papers
WAGERLOGIC MALTA HOLDING LIMITED Legal representative - - 02-AUG-2006 Malta - Paradise Papers
WAGERLOGIC MALTA HOLDING LIMITED Judicial representative - - 02-AUG-2006 Malta - Paradise Papers
WAGERLOGIC MALTA HOLDING LIMITED Director - - 02-AUG-2006 Malta - Paradise Papers
CRYPTOLOGIC OPERATIONS LIMITED Director - - 18-AUG-2006 Malta - Paradise Papers
CRYPTOLOGIC OPERATIONS LIMITED Judicial representative - - 18-AUG-2006 Malta - Paradise Papers
CRYPTOLOGIC OPERATIONS LIMITED Legal representative - - 18-AUG-2006 Malta - Paradise Papers
H & S CONSULTANTS LIMITED Shareholder - - 22-JAN-2009 Malta - Paradise Papers
H & S CONSULTANTS LIMITED Director - - 22-JAN-2009 Malta - Paradise Papers
H & S CONSULTANTS LIMITED Legal representative - - 22-JAN-2009 Malta - Paradise Papers
H & S CONSULTANTS LIMITED Judicial representative - - 22-JAN-2009 Malta - Paradise Papers
RATIONAL NETWORKS LIMITED Legal representative - - 31-OCT-2011 Malta - Paradise Papers
RATIONAL NETWORKS LIMITED Secretary - - 31-OCT-2011 Malta - Paradise Papers
RATIONAL NETWORKS LIMITED Judicial representative - - 31-OCT-2011 Malta - Paradise Papers
RATIONAL NETWORKS LIMITED Director - - 31-OCT-2011 Malta - Paradise Papers
RATIONAL FT ENTERPRISES (MALTA) LIMITED Director - - 03-JUL-2012 Malta - Paradise Papers
RATIONAL FT ENTERPRISES (MALTA) LIMITED Secretary - - 03-JUL-2012 Malta - Paradise Papers
RATIONAL FT ENTERPRISES (MALTA) LIMITED Legal representative - - 03-JUL-2012 Malta - Paradise Papers
RATIONAL FT ENTERPRISES (MALTA) LIMITED Judicial representative - - 03-JUL-2012 Malta - Paradise Papers
RATIONAL GAMING EUROPE LIMITED Director - - 31-OCT-2011 Malta - Paradise Papers
RATIONAL GAMING EUROPE LIMITED Judicial representative - - 31-OCT-2011 Malta - Paradise Papers
RATIONAL GAMING EUROPE LIMITED Legal representative - - 31-OCT-2011 Malta - Paradise Papers
RATIONAL GAMING EUROPE LIMITED Secretary - - 31-OCT-2011 Malta - Paradise Papers
DUMARCA GAMING LIMITED Legal representative - - 15-OCT-2010 Malta - Paradise Papers
DUMARCA GAMING LIMITED Director - - 15-OCT-2010 Malta - Paradise Papers
DUMARCA GAMING LIMITED Secretary - - 15-OCT-2010 Malta - Paradise Papers
DUMARCA GAMING LIMITED Judicial representative - - 15-OCT-2010 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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