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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
TAIN MALTA LIMITED Director - - 20-JAN-2004 Malta - Paradise Papers
TAIN MALTA LIMITED Judicial representative - - 20-JAN-2004 Malta - Paradise Papers
TAIN MALTA LIMITED Legal representative - - 20-JAN-2004 Malta - Paradise Papers
WB SERVICES LIMITED Judicial representative - - 01-SEP-2005 Malta In Dissolution Paradise Papers
WB SERVICES LIMITED Director - - 01-SEP-2005 Malta In Dissolution Paradise Papers
WB SERVICES LIMITED Legal representative - - 01-SEP-2005 Malta In Dissolution Paradise Papers
BETTING PROMOTION HOLDINGS LIMITED Legal representative - - 23-OCT-2009 Malta - Paradise Papers
BETTING PROMOTION HOLDINGS LIMITED Director - - 23-OCT-2009 Malta - Paradise Papers
BETTING PROMOTION HOLDINGS LIMITED Judicial representative - - 23-OCT-2009 Malta - Paradise Papers
BETTING PROMOTION HOLDINGS LIMITED Secretary - - 23-OCT-2009 Malta - Paradise Papers
TAIN BETTING PROMOTION LIMITED Judicial representative - - 19-AUG-2005 Malta - Paradise Papers
TAIN BETTING PROMOTION LIMITED Director - - 19-AUG-2005 Malta - Paradise Papers
TAIN BETTING PROMOTION LIMITED Secretary - - 19-AUG-2005 Malta - Paradise Papers
TAIN BETTING PROMOTION LIMITED Legal representative - - 19-AUG-2005 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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