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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
POSITIVE GAMING LIMITED Judicial representative - - 30-MAR-2011 Malta - Paradise Papers
POSITIVE GAMING LIMITED Legal representative - - 30-MAR-2011 Malta - Paradise Papers
POSITIVE GAMING LIMITED Director - - 30-MAR-2011 Malta - Paradise Papers
INTOUCH POKER LIMITED Legal representative - - 14-MAY-2008 Malta - Paradise Papers
INTOUCH POKER LIMITED Judicial representative - - 14-MAY-2008 Malta - Paradise Papers
INTOUCH POKER LIMITED Director - - 14-MAY-2008 Malta - Paradise Papers
INTOUCH CASINO LIMITED Director - - 14-MAY-2008 Malta - Paradise Papers
INTOUCH CASINO LIMITED Judicial representative - - 14-MAY-2008 Malta - Paradise Papers
INTOUCH CASINO LIMITED Legal representative - - 14-MAY-2008 Malta - Paradise Papers
HB GAMING LIMITED Shareholder - - 12-SEP-2012 Malta - Paradise Papers
HB GAMING LIMITED Legal representative - - 12-SEP-2012 Malta - Paradise Papers
HB GAMING LIMITED Director - - 12-SEP-2012 Malta - Paradise Papers
HB GAMING LIMITED Judicial representative - - 12-SEP-2012 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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