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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SPORTS TECH HOLDING LIMITED Shareholder - - 13-FEB-2015 Malta - Paradise Papers
ASIA HOLDING LIMITED Legal representative - - 19-SEP-2012 Malta - Paradise Papers
ASIA HOLDING LIMITED Judicial representative - - 19-SEP-2012 Malta - Paradise Papers
ASIA HOLDING LIMITED Director - - 19-SEP-2012 Malta - Paradise Papers
LOTTO TRADING LIMITED Judicial representative - - 17-SEP-2012 Malta - Paradise Papers
LOTTO TRADING LIMITED Director - - 17-SEP-2012 Malta - Paradise Papers
LOTTO TRADING LIMITED Legal representative - - 17-SEP-2012 Malta - Paradise Papers
TOUCHBET LIMITED Legal representative - - 11-OCT-2006 Malta - Paradise Papers
TOUCHBET LIMITED Director - - 11-OCT-2006 Malta - Paradise Papers
TOUCHBET LIMITED Judicial representative - - 11-OCT-2006 Malta - Paradise Papers
PINBET MALTA LIMITED Director - - 09-JAN-2015 Malta - Paradise Papers
PINBET MALTA LIMITED Legal representative - - 09-JAN-2015 Malta - Paradise Papers
PINBET MALTA LIMITED Judicial representative - - 09-JAN-2015 Malta - Paradise Papers
MIDGARD HOLDINGS LIMITED Legal representative - - 09-JAN-2015 Malta - Paradise Papers
MIDGARD HOLDINGS LIMITED Judicial representative - - 09-JAN-2015 Malta - Paradise Papers
MIDGARD HOLDINGS LIMITED Director - - 09-JAN-2015 Malta - Paradise Papers
TENSEC LIMITED Shareholder - - 29-MAR-2011 Malta - Paradise Papers
TENSEC LIMITED Legal representative - - 29-MAR-2011 Malta - Paradise Papers
TENSEC LIMITED Director - - 29-MAR-2011 Malta - Paradise Papers
TENSEC LIMITED Judicial representative - - 29-MAR-2011 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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