The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ADMAR SERVICES (MALTA) LIMITED Judicial representative - - 24-FEB-2016 Malta - Paradise Papers
ADMAR SERVICES (MALTA) LIMITED Legal representative - - 24-FEB-2016 Malta - Paradise Papers
ADMAR SERVICES (MALTA) LIMITED Director - - 24-FEB-2016 Malta - Paradise Papers
SOCIAL HOLDINGS LIMITED Judicial representative - - 30-MAY-2012 Malta In Process of Merging Paradise Papers
SOCIAL HOLDINGS LIMITED Legal representative - - 30-MAY-2012 Malta In Process of Merging Paradise Papers
SOCIAL HOLDINGS LIMITED Director - - 30-MAY-2012 Malta In Process of Merging Paradise Papers
GREEN GAMING GROUP PLC Judicial representative - - 11-NOV-2008 Malta - Paradise Papers
GREEN GAMING GROUP PLC Director - - 11-NOV-2008 Malta - Paradise Papers
GREEN GAMING GROUP PLC Legal representative - - 11-NOV-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.

Disclaimer