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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RICKEY LEE CLAY

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MONACO ENTERTAINMENT HOLDINGS LIMITED Shareholder - - 16-MAR-2006 Malta Struck Off Paradise Papers
JACKPOT GAMES LIMITED Shareholder - - 13-APR-2006 Malta Struck Off Paradise Papers
CC Media Network Limited Director - - 29-MAY-2009 Malta Struck Off Paradise Papers
CC Media Network Limited Judicial representative - - 29-MAY-2009 Malta Struck Off Paradise Papers
CC Media Network Limited Legal representative - - 29-MAY-2009 Malta Struck Off Paradise Papers
VIRTUAL MEDIA HOLDINGS LIMITED Director - - 03-MAY-2011 Malta Struck Off Paradise Papers
VIRTUAL MEDIA HOLDINGS LIMITED Judicial representative - - 03-MAY-2011 Malta Struck Off Paradise Papers
VIRTUAL MEDIA HOLDINGS LIMITED Legal representative - - 03-MAY-2011 Malta Struck Off Paradise Papers

Address (3)

Data From
GUE CHAMPY, EPINAC 71360 Paradise Papers
"DAR IL-HENA", BIRKIRKARA HILLS ST. JULIANS Paradise Papers
LE GUE DE CHAMPY, EPINAC 71360 Paradise Papers

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Paradise Papers

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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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