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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
AC GAMING LIMITED Judicial representative - - 04-JUN-2010 Malta - Paradise Papers
AC GAMING LIMITED Director - - 04-JUN-2010 Malta - Paradise Papers
AC GAMING LIMITED Legal representative - - 04-JUN-2010 Malta - Paradise Papers
FAST GAMING LTD Director - - 27-JUN-2012 Malta - Paradise Papers
FAST GAMING LTD Legal representative - - 27-JUN-2012 Malta - Paradise Papers
FAST GAMING LTD Judicial representative - - 27-JUN-2012 Malta - Paradise Papers
TOUCH MALTA LTD Shareholder - - 24-JUN-2015 Malta - Paradise Papers
TOUCH MALTA LTD Legal representative - - 24-JUN-2015 Malta - Paradise Papers
TOUCH MALTA LTD Director - - 24-JUN-2015 Malta - Paradise Papers
TOUCH MALTA LTD Judicial representative - - 24-JUN-2015 Malta - Paradise Papers
TOUCH MALTA LTD Secretary - - 24-JUN-2015 Malta - Paradise Papers
PLAYBAY MALTA LIMITED Legal representative - - 01-JUL-2010 Malta - Paradise Papers
PLAYBAY MALTA LIMITED Judicial representative - - 01-JUL-2010 Malta - Paradise Papers
PLAYBAY MALTA LIMITED Director - - 01-JUL-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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