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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
SCANDINAVIAN SLOTS LIMITED Shareholder - - 01-FEB-2013 Malta - Paradise Papers
CONTENT PUBLISHING LIMITED Shareholder - - 11-FEB-2014 Malta - Paradise Papers
CLEARPAY Limited Shareholder - - 30-APR-2007 Malta - Paradise Papers
NORDIC ODDS LIMITED Shareholder - - 13-APR-2006 Malta - Paradise Papers
BETSSON SERVICES LIMITED Shareholder - - 25-APR-2008 Malta - Paradise Papers
NORDIC GAMING LIMITED Shareholder - - 14-FEB-2006 Malta - Paradise Papers
ORANJE CASINO LIMITED Shareholder - - 05-NOV-2004 Malta - Paradise Papers
SWISSGAME MALTA LIMITED Shareholder - - 26-OCT-2004 Malta - Paradise Papers
BETSSON PLATFORM SOLUTIONS LIMITED Shareholder - - 28-SEP-2010 Malta - Paradise Papers
Sargo Management Limited Shareholder - - 12-JUN-2012 Malta - Paradise Papers
CORONA LIMITED Shareholder - - 13-NOV-2008 Malta - Paradise Papers
NORDIC POKER LIMITED Shareholder - - 13-APR-2006 Malta - Paradise Papers
DOUBLE ZERO CASINO LIMITED Shareholder - - 13-APR-2006 Malta - Paradise Papers
TRANSVECTIO LTD Shareholder - - 17-FEB-2012 Malta - Paradise Papers
BML GROUP LIMITED Shareholder - - 21-OCT-2004 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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