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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
SAFEPAY MALTA LIMITED Legal representative - - 16-AUG-2007 Malta Struck Off Following Merger Paradise Papers
SAFEPAY MALTA LIMITED Director - - 16-AUG-2007 Malta Struck Off Following Merger Paradise Papers
SAFEPAY MALTA LIMITED Judicial representative - - 16-AUG-2007 Malta Struck Off Following Merger Paradise Papers
CORONA LIMITED Legal representative - - 13-NOV-2008 Malta - Paradise Papers
CORONA LIMITED Director - - 13-NOV-2008 Malta - Paradise Papers
CORONA LIMITED Judicial representative - - 13-NOV-2008 Malta - Paradise Papers
SWISSGAME MALTA LIMITED Legal representative - - 26-OCT-2004 Malta - Paradise Papers
SWISSGAME MALTA LIMITED Judicial representative - - 26-OCT-2004 Malta - Paradise Papers
SWISSGAME MALTA LIMITED Director - - 26-OCT-2004 Malta - Paradise Papers
NORDIC POKER LIMITED Judicial representative - - 13-APR-2006 Malta - Paradise Papers
NORDIC POKER LIMITED Legal representative - - 13-APR-2006 Malta - Paradise Papers
NORDIC POKER LIMITED Director - - 13-APR-2006 Malta - Paradise Papers
DOUBLE ZERO CASINO LIMITED Judicial representative - - 13-APR-2006 Malta - Paradise Papers
DOUBLE ZERO CASINO LIMITED Legal representative - - 13-APR-2006 Malta - Paradise Papers
DOUBLE ZERO CASINO LIMITED Director - - 13-APR-2006 Malta - Paradise Papers
ORANJE CASINO LIMITED Director - - 05-NOV-2004 Malta - Paradise Papers
ORANJE CASINO LIMITED Judicial representative - - 05-NOV-2004 Malta - Paradise Papers
ORANJE CASINO LIMITED Legal representative - - 05-NOV-2004 Malta - Paradise Papers
Sargo Management Limited Judicial representative - - 12-JUN-2012 Malta - Paradise Papers
Sargo Management Limited Legal representative - - 12-JUN-2012 Malta - Paradise Papers
Sargo Management Limited Director - - 12-JUN-2012 Malta - Paradise Papers
NORDIC ODDS LIMITED Director - - 13-APR-2006 Malta - Paradise Papers
NORDIC ODDS LIMITED Legal representative - - 13-APR-2006 Malta - Paradise Papers
NORDIC ODDS LIMITED Judicial representative - - 13-APR-2006 Malta - Paradise Papers
BML GROUP LIMITED Director - - 21-OCT-2004 Malta - Paradise Papers
BML GROUP LIMITED Judicial representative - - 21-OCT-2004 Malta - Paradise Papers
BML GROUP LIMITED Legal representative - - 21-OCT-2004 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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