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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

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

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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