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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
MOORGATE MEDIA LIMITED Director - - 15-DEC-2015 Malta Struck Off Following Merger Paradise Papers
MOORGATE MEDIA LIMITED Legal representative - - 15-DEC-2015 Malta Struck Off Following Merger Paradise Papers
MOORGATE MEDIA LIMITED Judicial representative - - 15-DEC-2015 Malta Struck Off Following Merger Paradise Papers
PLAYCHERRY Limited Legal representative - - 10-DEC-2007 Malta - Paradise Papers
PLAYCHERRY Limited Director - - 10-DEC-2007 Malta - Paradise Papers
PLAYCHERRY Limited Judicial representative - - 10-DEC-2007 Malta - Paradise Papers
CHERRY GAMING LIMITED Legal representative - - 14-JAN-2010 Malta - Paradise Papers
CHERRY GAMING LIMITED Director - - 14-JAN-2010 Malta - Paradise Papers
CHERRY GAMING LIMITED Judicial representative - - 14-JAN-2010 Malta - Paradise Papers
ESProm Limited Legal representative - - 14-JAN-2010 Malta - Paradise Papers
ESProm Limited Director - - 14-JAN-2010 Malta - Paradise Papers
ESProm Limited Judicial representative - - 14-JAN-2010 Malta - Paradise Papers
CHERRY LIMITED Director - - 14-JAN-2010 Malta - Paradise Papers
CHERRY LIMITED Judicial representative - - 14-JAN-2010 Malta - Paradise Papers
CHERRY LIMITED Legal representative - - 14-JAN-2010 Malta - Paradise Papers
CHERRY MALTA LIMITED Judicial representative - - 10-JUL-2009 Malta - Paradise Papers
CHERRY MALTA LIMITED Legal representative - - 10-JUL-2009 Malta - Paradise Papers
CHERRY MALTA LIMITED Director - - 10-JUL-2009 Malta - Paradise Papers
INPROM TRADING LIMITED Judicial representative - - 02-APR-2008 Malta - Paradise Papers
INPROM TRADING LIMITED Legal representative - - 02-APR-2008 Malta - Paradise Papers
INPROM TRADING LIMITED Director - - 02-APR-2008 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 SOFTWARE LIMITED Director - - 14-DEC-2015 Malta - Paradise Papers
YGGDRASIL SOFTWARE LIMITED Judicial representative - - 14-DEC-2015 Malta - Paradise Papers
YGGDRASIL SOFTWARE LIMITED Legal representative - - 14-DEC-2015 Malta - Paradise Papers
YGGDRASIL HOLDING LIMITED Judicial representative - - 14-SEP-2012 Malta - Paradise Papers
YGGDRASIL HOLDING LIMITED Legal representative - - 14-SEP-2012 Malta - Paradise Papers
YGGDRASIL HOLDING LIMITED Director - - 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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