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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
SABIEN INTERNATIONAL LIMITED Secretary - - 28-JUN-2007 Malta Struck Off Paradise Papers
INTERNATIONAL ADVISORY SERVICES LIMITED Secretary - - 30-JUN-2005 Malta Struck Off Paradise Papers
APMAGAMING LIMITED Secretary - - 18-APR-2007 Malta Struck Off Paradise Papers
DOMGAME LIMITED Secretary - - 04-APR-2008 Malta Struck Off Paradise Papers
CZ BACK OFFICE LIMITED Secretary - - 04-JUL-2007 Malta Struck Off Paradise Papers
CARAGAMING Limited Secretary - - 19-APR-2007 Malta Struck Off Paradise Papers
KAPPA ENTERTAINMENT LIMITED Secretary - - 28-MAR-2008 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
WOJCIECH KACZMAREK Same id as - - 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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