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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
JALA LIMITED Judicial representative - - 13-SEP-2013 Malta - Paradise Papers
JALA LIMITED Director - - 13-SEP-2013 Malta - Paradise Papers
JALA LIMITED Legal representative - - 13-SEP-2013 Malta - Paradise Papers
ZAP LIMITED Legal representative - - 05-JAN-2012 Malta - Paradise Papers
ZAP LIMITED Judicial representative - - 05-JAN-2012 Malta - Paradise Papers
ZAP LIMITED Director - - 05-JAN-2012 Malta - Paradise Papers
YGGDRASIL GAMING LIMITED Judicial representative - - 27-SEP-2012 Malta - Paradise Papers
YGGDRASIL GAMING LIMITED Legal representative - - 27-SEP-2012 Malta - Paradise Papers
YGGDRASIL GAMING LIMITED Director - - 27-SEP-2012 Malta - Paradise Papers
YGGDRASIL HOLDING LIMITED Judicial representative - - 14-SEP-2012 Malta - Paradise Papers
YGGDRASIL HOLDING LIMITED Director - - 14-SEP-2012 Malta - Paradise Papers
YGGDRASIL HOLDING LIMITED Legal representative - - 14-SEP-2012 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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