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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
WASP MEDIA LTD Shareholder - - 12-AUG-2016 Malta - Paradise Papers
WASP MEDIA LTD Director - - 12-AUG-2016 Malta - Paradise Papers
WASP MEDIA LTD Judicial representative - - 12-AUG-2016 Malta - Paradise Papers
WASP MEDIA LTD Legal representative - - 12-AUG-2016 Malta - Paradise Papers
MULTILOTTO UK LTD Shareholder - - 01-SEP-2016 Malta - Paradise Papers
MULTILOTTO UK LTD Judicial representative - - 01-SEP-2016 Malta - Paradise Papers
MULTILOTTO UK LTD Legal representative - - 01-SEP-2016 Malta - Paradise Papers
MULTILOTTO UK LTD Director - - 01-SEP-2016 Malta - Paradise Papers
LOTTO WAREHOUSE LTD Shareholder - - 01-SEP-2016 Malta - Paradise Papers
LOTTO WAREHOUSE LTD Legal representative - - 01-SEP-2016 Malta - Paradise Papers
LOTTO WAREHOUSE LTD Judicial representative - - 01-SEP-2016 Malta - Paradise Papers
LOTTO WAREHOUSE LTD Director - - 01-SEP-2016 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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