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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
D&C CONSULTANCY COMPANY LIMITED Secretary - - 04-AUG-2015 Malta - Paradise Papers
D&C CONSULTANCY HOLDINGS LIMITED Shareholder - - 04-AUG-2015 Malta - Paradise Papers
D&C CONSULTANCY HOLDINGS LIMITED Secretary - - 04-AUG-2015 Malta - Paradise Papers
BETTING MANAGEMENT LIMITED Director - - 01-SEP-2014 Malta Struck Off Paradise Papers
BETTING MANAGEMENT LIMITED Legal representative - - 01-SEP-2014 Malta Struck Off Paradise Papers
BETTING MANAGEMENT LIMITED Judicial representative - - 01-SEP-2014 Malta Struck Off Paradise Papers
G&B Consulting Limited Director - - 01-SEP-2011 Malta - Paradise Papers
G&B Consulting Limited Legal representative - - 01-SEP-2011 Malta - Paradise Papers
G&B Consulting Limited Judicial representative - - 01-SEP-2011 Malta - Paradise Papers
WLS LIMITED Director - - 15-MAY-2015 Malta In Dissolution Paradise Papers
WLS LIMITED Legal representative - - 15-MAY-2015 Malta In Dissolution Paradise Papers
WLS LIMITED Secretary - - 15-MAY-2015 Malta In Dissolution Paradise Papers
WLS LIMITED Judicial representative - - 15-MAY-2015 Malta In Dissolution Paradise Papers
HARVEY GAMING LIMITED Shareholder - - 15-MAR-2012 Malta - Paradise Papers
HARVEY GAMING LIMITED Director - - 15-MAR-2012 Malta - Paradise Papers
HARVEY GAMING LIMITED Legal representative - - 15-MAR-2012 Malta - Paradise Papers
HARVEY GAMING LIMITED Judicial representative - - 15-MAR-2012 Malta - Paradise Papers
EGAMING SOLUTION LIMITED Legal representative - - 05-SEP-2011 Malta - Paradise Papers
EGAMING SOLUTION LIMITED Judicial representative - - 05-SEP-2011 Malta - Paradise Papers
EGAMING SOLUTION LIMITED Director - - 05-SEP-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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more