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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
FOOTBALL UNITED INTERNATIONAL LIMITED Shareholder - - 06-MAY-2010 Malta - Paradise Papers
FOOTBALL UNITED INTERNATIONAL LIMITED Director - - 06-MAY-2010 Malta - Paradise Papers
FOOTBALL UNITED INTERNATIONAL LIMITED Judicial representative - - 06-MAY-2010 Malta - Paradise Papers
FOOTBALL UNITED INTERNATIONAL LIMITED Legal representative - - 06-MAY-2010 Malta - Paradise Papers
Kambi Group plc Director - - 27-MAY-2010 Malta - Paradise Papers
Kambi Group plc Judicial representative - - 27-MAY-2010 Malta - Paradise Papers
Kambi Group plc Legal representative - - 27-MAY-2010 Malta - Paradise Papers
VERALDA CAPITAL LIMITED Shareholder - - 16-DEC-2008 Malta - Paradise Papers
VERALDA CAPITAL LIMITED Director - - 16-DEC-2008 Malta - Paradise Papers
VERALDA CAPITAL LIMITED Judicial representative - - 16-DEC-2008 Malta - Paradise Papers
VERALDA CAPITAL LIMITED Legal representative - - 16-DEC-2008 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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