Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ASIAN ARK TECHNOLOGIES LIMITED | Legal representative | - | - | 11-JAN-2017 | Malta | - | Paradise Papers |
ASIAN ARK TECHNOLOGIES LIMITED | Judicial representative | - | - | 11-JAN-2017 | Malta | - | Paradise Papers |
ASIAN ARK TECHNOLOGIES LIMITED | Director | - | - | 11-JAN-2017 | Malta | - | Paradise Papers |
SEAFRONT ENTERTAINMENT LIMITED | Legal representative | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
SEAFRONT ENTERTAINMENT LIMITED | Judicial representative | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
SEAFRONT ENTERTAINMENT LIMITED | Director | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
SEYMEN MEDIA HOLDING LTD | Director | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
SEYMEN MEDIA HOLDING LTD | Legal representative | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
SEYMEN MEDIA HOLDING LTD | Judicial representative | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
MAGIC SERVICES LIMITED | Judicial representative | - | - | 27-JUL-2011 | Malta | - | Paradise Papers |
MAGIC SERVICES LIMITED | Director | - | - | 27-JUL-2011 | Malta | - | Paradise Papers |
MAGIC SERVICES LIMITED | Legal representative | - | - | 27-JUL-2011 | Malta | - | Paradise Papers |
GAMINGZONE LTD | Judicial representative | - | - | 28-SEP-2007 | Malta | - | Paradise Papers |
GAMINGZONE LTD | Legal representative | - | - | 28-SEP-2007 | Malta | - | Paradise Papers |
GAMINGZONE LTD | Director | - | - | 28-SEP-2007 | Malta | - | Paradise Papers |
B2B GAMING SERVICES (MALTA) LIMITED | Legal representative | - | - | 23-JUL-2007 | Malta | - | Paradise Papers |
B2B GAMING SERVICES (MALTA) LIMITED | Judicial representative | - | - | 23-JUL-2007 | Malta | - | Paradise Papers |
B2B GAMING SERVICES (MALTA) LIMITED | Director | - | - | 23-JUL-2007 | Malta | - | Paradise Papers |
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.
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