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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ItalGames Limited Director - - 07-MAY-2012 Malta - Paradise Papers
ItalGames Limited Legal representative - - 07-MAY-2012 Malta - Paradise Papers
ItalGames Limited Judicial representative - - 07-MAY-2012 Malta - Paradise Papers
NETAGAME LIMITED Judicial representative - - 31-AUG-2011 Malta - Paradise Papers
NETAGAME LIMITED Legal representative - - 31-AUG-2011 Malta - Paradise Papers
NETAGAME LIMITED Director - - 31-AUG-2011 Malta - Paradise Papers
GOLDNET ENTERPRISES LIMITED Director - - 31-AUG-2011 Malta - Paradise Papers
GOLDNET ENTERPRISES LIMITED Legal representative - - 31-AUG-2011 Malta - Paradise Papers
GOLDNET ENTERPRISES LIMITED Judicial representative - - 31-AUG-2011 Malta - Paradise Papers
NEPTUNE HOLDING LIMITED Judicial representative - - 31-AUG-2011 Malta - Paradise Papers
NEPTUNE HOLDING LIMITED Director - - 31-AUG-2011 Malta - Paradise Papers
NEPTUNE HOLDING LIMITED Legal representative - - 31-AUG-2011 Malta - Paradise Papers
YOOP LIMITED Director - - 27-MAR-2012 Malta - Paradise Papers
YOOP LIMITED Legal representative - - 27-MAR-2012 Malta - Paradise Papers
YOOP LIMITED Judicial representative - - 27-MAR-2012 Malta - Paradise Papers
EURO INFORMATIVE LIMITED Director - - 27-MAR-2012 Malta - Paradise Papers
EURO INFORMATIVE LIMITED Legal representative - - 27-MAR-2012 Malta - Paradise Papers
EURO INFORMATIVE LIMITED Judicial representative - - 27-MAR-2012 Malta - Paradise Papers
JUST BLUFF LIMITED Legal representative - - 07-MAY-2012 Malta - Paradise Papers
JUST BLUFF LIMITED Director - - 07-MAY-2012 Malta - Paradise Papers
JUST BLUFF LIMITED Judicial representative - - 07-MAY-2012 Malta - Paradise Papers
EARTH ENTERPRISES LIMITED Judicial representative - - 31-AUG-2011 Malta - Paradise Papers
EARTH ENTERPRISES LIMITED Legal representative - - 31-AUG-2011 Malta - Paradise Papers
EARTH ENTERPRISES LIMITED Director - - 31-AUG-2011 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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