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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Ceresline Ltd Shareholder - - 22-MAY-2015 Malta - Paradise Papers
Ceresline Ltd Legal representative - - 22-MAY-2015 Malta - Paradise Papers
Ceresline Ltd Judicial representative - - 22-MAY-2015 Malta - Paradise Papers
Ceresline Ltd Director - - 22-MAY-2015 Malta - Paradise Papers
Nova Interactive ltd Shareholder - - 20-AUG-2015 Malta - Paradise Papers
Nova Interactive ltd Judicial representative - - 20-AUG-2015 Malta - Paradise Papers
Nova Interactive ltd Legal representative - - 20-AUG-2015 Malta - Paradise Papers
Nova Interactive ltd Director - - 20-AUG-2015 Malta - Paradise Papers
GAMMA ENTERTAINMENT LTD Shareholder - - 04-JUN-2014 Malta - Paradise Papers
GAMMA ENTERTAINMENT LTD Director - - 04-JUN-2014 Malta - Paradise Papers
GAMMA ENTERTAINMENT LTD Judicial representative - - 04-JUN-2014 Malta - Paradise Papers
GAMMA ENTERTAINMENT LTD Legal representative - - 04-JUN-2014 Malta - Paradise Papers
GAMMA ENTERTAINMENT LTD Secretary - - 04-JUN-2014 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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