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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Digital Gaming Limited Director - - 02-AUG-2010 Malta - Paradise Papers
Digital Gaming Limited Legal representative - - 02-AUG-2010 Malta - Paradise Papers
Digital Gaming Limited Judicial representative - - 02-AUG-2010 Malta - Paradise Papers
Digital Live Ltd Legal representative - - 17-AUG-2012 Malta - Paradise Papers
Digital Live Ltd Director - - 17-AUG-2012 Malta - Paradise Papers
Digital Live Ltd Judicial representative - - 17-AUG-2012 Malta - Paradise Papers
GLIMMER LIMITED Director - - 14-DEC-2007 Malta - Paradise Papers
GLIMMER LIMITED Judicial representative - - 14-DEC-2007 Malta - Paradise Papers
GLIMMER LIMITED Legal representative - - 14-DEC-2007 Malta - Paradise Papers
GLIMMER PKR LTD Legal representative - - 02-SEP-2010 Malta Struck Off Paradise Papers
GLIMMER PKR LTD Director - - 02-SEP-2010 Malta Struck Off Paradise Papers
GLIMMER PKR LTD Judicial representative - - 02-SEP-2010 Malta Struck Off Paradise Papers
Grinder Pkr Limited Legal representative - - 02-SEP-2010 Malta Struck Off Paradise Papers
Grinder Pkr Limited Director - - 02-SEP-2010 Malta Struck Off Paradise Papers
Grinder Pkr Limited Judicial representative - - 02-SEP-2010 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
ANTHONY FORT FARRUGIA Same id as - - 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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